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CONSUMER FINANCE ACQUISITIONS CO. LIMITED

Company number 03621123

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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 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 AA Group of companies' accounts made up to 31 March 2012
21 May 2013 DISS40 Compulsory strike-off action has been discontinued
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Alec Brown on 8 May 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
10 Nov 2011 TM01 Termination of appointment of Andrew Lee as a director
09 Nov 2011 AP01 Appointment of Mr Alec Brown as a director
21 Sep 2011 TM01 Termination of appointment of John Soden as a director
15 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
14 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/04/2011
30 Mar 2011 AP01 Appointment of Mr Vincent Fandozzi as a director
22 Mar 2011 TM01 Termination of appointment of Peter Norris as a director
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH04 Secretary's details changed for Linnells Secretarial Services Limited on 1 May 2010
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association