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J.E. CHURCHILL (FARMS) LIMITED

Company number 00922825

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
15 Jun 2011 AD01 Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 15 June 2011
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 4.70 Declaration of solvency
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-01
07 Jun 2011 TM01 Termination of appointment of Marjorie Churchill as a director
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 225,000
03 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Marjorie Churchill on 1 January 2010
07 Jun 2010 CH01 Director's details changed for Mr David Ronald Sinclair Churchill on 1 January 2010
26 May 2009 363a Return made up to 14/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 14/05/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 14/05/07; no change of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363s Return made up to 14/05/06; full list of members
18 Nov 2005 288c Director's particulars changed