FARR & ROBERTS (BUILDERS) LIMITED

Company number 00849676

Date	Type	Description	View / Download
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Aug 2018	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 1 August 2018	(1 page)
28 Jul 2018	LIQ01	Declaration of solvency	(4 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
19 Jul 2017	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 19 July 2017	(1 page)
27 Sep 2016	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 9,000	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
12 Sep 2016	CH01	Director's details changed for Mr Ronald Wilson on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mr Douglas Wilson on 12 September 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Michael Andrew Johnson as a director on 22 July 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,200	(7 pages)
22 Dec 2014	CH01	Director's details changed for Mr Michael Andrew Johnson on 22 December 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,200	(7 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,200.00	(4 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)