Founded in 1997, Cairnforth Ltd have registered office in Crewe. The companies directors are listed as Mckevitt, James Peter, Posth, Bernard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKEVITT, James Peter | 30 June 2006 | - | 1 |
POSTH, Bernard | 30 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 31 January 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH03 - Change of particulars for secretary | 16 March 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 20 May 2009 | |
353 - Register of members | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363s - Annual Return | 23 April 2008 | |
287 - Change in situation or address of Registered Office | 02 February 2008 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
123 - Notice of increase in nominal capital | 17 December 2007 | |
AA - Annual Accounts | 14 December 2007 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 21 January 2007 | |
RESOLUTIONS - N/A | 07 July 2006 | |
RESOLUTIONS - N/A | 07 July 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
363s - Annual Return | 08 March 2006 | |
225 - Change of Accounting Reference Date | 31 January 2006 | |
AA - Annual Accounts | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 01 March 2005 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 28 February 2002 | |
CERTNM - Change of name certificate | 15 February 2002 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 26 January 2001 | |
225 - Change of Accounting Reference Date | 04 September 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 03 March 2000 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 23 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
NEWINC - New incorporation documents | 05 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 April 2005 | Outstanding |
N/A |