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C.A.BLACKWELL (FARMS) LIMITED

Company number 00598022

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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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
09 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
21 Apr 2015 4.70 Declaration of solvency
01 Apr 2015 AD01 Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 1 April 2015
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 AD01 Registered office address changed from Colne House Guithavon Street Witham Essex CM8 1BL to Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 19 March 2015
19 Feb 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 900
19 Feb 2015 CH01 Director's details changed for Mrs Caroline Jane Kemp on 12 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2014 MR04 Satisfaction of charge 3 in full
25 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Oct 2014 MR04 Satisfaction of charge 6 in full
26 Feb 2014 AP01 Appointment of Mrs Caroline Jane Kemp as a director
26 Feb 2014 AP01 Appointment of Mr Benjamin George Hughes as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 900
12 Nov 2013 TM02 Termination of appointment of Cecil Blackwell as a secretary
12 Nov 2013 AP03 Appointment of Julia Verity Hughes as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012