CF FERTILISERS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02270682 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1988 |
| Age | 35 years, 11 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2016 |
| Years | 7 years, 9 months, 17 days |
SUMMARY
CF FERTILISERS HOLDINGS LIMITED is an dissolved private limited company with number 02270682. It was incorporated 35 years, 11 months, 9 days ago, on 23 June 1988 and it was dissolved 7 years, 9 months, 17 days ago, on 16 August 2016. The company address is Ince Ince, CH2 4LB.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 17 Jun 2016
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 May 2016
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: David Paul Hopkins
Documents
Certificate change of name company
Date: 29 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed growhow holdings LIMITED\certificate issued on 29/01/16
Documents
Change of name notice
Date: 29 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Denis Hayes
Termination date: 2015-09-30
Documents
Restoration order of court
Date: 29 Jan 2016
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 23 Dec 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Aug 2014
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Capital
Type: SH19
Date: 2014-07-17
Capital : 1.00 GBP
Documents
Legacy
Date: 17 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/07/14
Documents
Legacy
Date: 17 Jul 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Appoint person secretary company with name date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter George Whitehouse
Appointment date: 2014-05-08
Documents
Termination secretary company with name termination date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-08
Officer name: Kenneth Denis Hayes
Documents
Appoint person director company with name date
Date: 08 May 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Whitehouse
Appointment date: 2014-04-28
Documents
Termination director company with name termination date
Date: 07 May 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Barratt Hallam
Termination date: 2014-04-28
Documents
Change person director company with change date
Date: 28 Feb 2014
Action Date: 29 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-29
Officer name: Mr Kenneth Denis Hayes
Documents
Appoint person secretary company with name date
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kenneth Denis Hayes
Appointment date: 2014-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-28
Officer name: Mr Martin John Barratt Hallam
Documents
Termination director company with name termination date
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-28
Officer name: Colin Howard Jones
Documents
Termination secretary company with name termination date
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-02-28
Officer name: Colin Howard Jones
Documents
Appoint person secretary company with name date
Date: 07 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Howard Jones
Appointment date: 2013-11-04
Documents
Appoint person director company with name date
Date: 07 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Howard Jones
Appointment date: 2013-11-04
Documents
Termination director company with name termination date
Date: 07 Nov 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cecil Vanston
Termination date: 2013-10-23
Documents
Termination secretary company with name termination date
Date: 07 Nov 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-10-23
Officer name: David Cecil Vanston
Documents
Accounts with made up date
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Appoint person director company with name date
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Cecil Vanston
Appointment date: 2013-03-20
Documents
Termination director company with name termination date
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Howard Jones
Termination date: 2013-03-20
Documents
Appoint person secretary company with name date
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-03-20
Officer name: Mr David Cecil Vanston
Documents
Termination secretary company with name termination date
Date: 09 Apr 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Howard Jones
Termination date: 2013-03-20
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Appoint person secretary company with name date
Date: 23 Apr 2012
Action Date: 07 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Howard Jones
Appointment date: 2012-04-07
Documents
Termination director company with name termination date
Date: 23 Apr 2012
Action Date: 07 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-07
Officer name: Carol Devlin
Documents
Termination secretary company with name termination date
Date: 23 Apr 2012
Action Date: 07 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Devlin
Termination date: 2012-04-07
Documents
Termination director company with name termination date
Date: 16 Jan 2012
Action Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thompson
Termination date: 2012-01-11
Documents
Appoint person director company with name date
Date: 16 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-13
Officer name: Kenneth Denis Hayes
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-01
Officer name: Mr Paul Thompson
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Howard Jones
Change date: 2011-05-01
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carol Devlin
Change date: 2011-05-01
Documents
Change person secretary company with change date
Date: 20 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Carol Devlin
Change date: 2011-05-01
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 03 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-03
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david stacey
Documents
Accounts with accounts type full
Date: 28 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / colin devlin / 08/04/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr colin howard devlin
Documents
Certificate change of name company
Date: 02 Mar 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kemira growhow holdings LIMITED\certificate issued on 02/03/09
Documents
Accounts with accounts type full
Date: 01 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon walkington
Documents
Legacy
Date: 19 Mar 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type group
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 25 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/07; full list of members; amend
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
Accounts with accounts type group
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/06; full list of members
Documents
Legacy
Date: 18 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/12/05--------- £ si 10000000@1=10000000 £ ic 40500000/50500000
Documents
Legacy
Date: 18 Jan 2006
Category: Capital
Type: 122
Description: £ ic 50500000/40500000 31/12/05 £ sr 10000000@1=10000000
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/05; full list of members; amend
Documents
Accounts with accounts type group
Date: 27 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/05; full list of members
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 18 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/04; full list of members
Documents
Accounts with accounts type group
Date: 11 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 11 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/03; full list of members
Documents
Legacy
Date: 04 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 07 Jan 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kemira agro holdings LIMITED\certificate issued on 07/01/03
Documents
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