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COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED

Company number 01502230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
23 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director
14 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
15 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 25/05/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 363a Return made up to 25/05/08; full list of members