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A FARNELL LTD

Company number 00303464

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Company Results (links open in a new window)
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)
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2018	AD01	Registered office address changed from Overdale Villa Road Bingley West Yorkshire BD16 4EY to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 11 April 2018	View PDF Registered office address changed from Overdale Villa Road Bingley West Yorkshire BD16 4EY to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-20 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Pamela Anne Farnell as a director on 23 July 2016	View PDF Termination of appointment of Pamela Anne Farnell as a director on 23 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 303	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 303 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 303	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 303 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	CH01	Director's details changed for Mrs Pamela Anne Farnell on 4 June 2015	View PDF Director's details changed for Mrs Pamela Anne Farnell on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 303	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 303 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	CH01	Director's details changed for Mrs Pamela Anne Farnell on 1 January 2014	View PDF Director's details changed for Mrs Pamela Anne Farnell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AD01	Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 4 June 2013	View PDF Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD01	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 12 November 2012	View PDF Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 12 November 2012 - link opens in a new window - 1 page (1 page)

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