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CF FERTILISERS HOLDINGS LIMITED

Company number 02270682

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
11 Feb 2016 AP01 Appointment of David Paul Hopkins as a director on 30 November 2015
29 Jan 2016 CERTNM Company name changed growhow holdings LIMITED\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-29
29 Jan 2016 CONNOT Change of name notice
29 Jan 2016 TM01 Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015
29 Jan 2016 AC92 Restoration by order of the court
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
17 Jul 2014 SH19 Statement of capital on 17 July 2014
  • GBP 1.00
17 Jul 2014 CAP-SS Solvency statement dated 14/07/14
17 Jul 2014 SH20 Statement by directors
17 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
08 May 2014 AP03 Appointment of Mr Peter George Whitehouse as a secretary on 8 May 2014
08 May 2014 TM02 Termination of appointment of Kenneth Denis Hayes as a secretary on 8 May 2014
08 May 2014 AP01 Appointment of Mr Peter George Whitehouse as a director on 28 April 2014
07 May 2014 TM01 Termination of appointment of Martin John Barratt Hallam as a director on 28 April 2014
28 Feb 2014 CH01 Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013
28 Feb 2014 AP03 Appointment of Mr Kenneth Denis Hayes as a secretary on 28 February 2014
28 Feb 2014 AP01 Appointment of Mr Martin John Barratt Hallam as a director on 28 February 2014
28 Feb 2014 TM01 Termination of appointment of Colin Howard Jones as a director on 28 February 2014