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F.W.DARBY & COMPANY LIMITED

Company number 00502848

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
06 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 17,500
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 05/11/08; full list of members
02 Sep 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from cannon lane tonbridge kent TN9 1PL
24 Jun 2008 AA Full accounts made up to 31 January 2007
15 Feb 2008 363a Return made up to 05/11/07; full list of members
19 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
16 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed