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HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)

Company number 00210209

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 8 July 2018
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 July 2016
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2015
28 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-09
23 Jul 2014 AD01 Registered office address changed from Elgar House Holmer Road Hereford Herefordshire HR4 9SF to 2 Humber Quays Wellington Street West Hull HU1 2BN on 23 July 2014
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,870
14 Jan 2013 AP01 Appointment of Director Charles Julian Anthony Gallimore as a director
14 Jan 2013 AP01 Appointment of Tobias Jeremy Sewell Moore as a director
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Roger Phillips as a director
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Sheila Bakker as a director
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Oct 2010 TM02 Termination of appointment of Christopher Lloyd as a secretary
29 Oct 2010 AP03 Appointment of John Edward Matthews as a secretary
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009