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MURDOCH FARMS LIMITED

Company number 01309531

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 600 Appointment of a voluntary liquidator
22 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-07
22 Jan 2019 LIQ01 Declaration of solvency
21 Jan 2019 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 21 January 2019
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 06/07/2017
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CH01 Director's details changed for Mr William David Simon Murdoch on 6 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/10/2018.
13 Apr 2017 MR04 Satisfaction of charge 013095310001 in full
26 Nov 2016 AP01 Appointment of Alasdair Derek Murdoch as a director on 19 September 2016
03 Nov 2016 CH03 Secretary's details changed for Mr Mark Edmund Keedwell Hysons on 3 November 2016
20 Sep 2016 AP01 Appointment of Mr Andrew James Henry Murdoch as a director on 19 September 2016
20 Sep 2016 AP01 Appointment of Mrs Henrietta Susan Kenney-Herbert as a director on 19 September 2016
20 Sep 2016 AP01 Appointment of Mrs Emma Jane Clarke as a director on 19 September 2016
20 Sep 2016 AP01 Appointment of Mrs Caroline Ann Lamb as a director on 19 September 2016
08 Aug 2016 MR01 Registration of charge 013095310001, created on 27 July 2016
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AP03 Appointment of Mr Mark Edmund Keedwell Hysons as a secretary on 12 January 2016
05 Jan 2016 TM01 Termination of appointment of Dinah Cherry Murdoch as a director on 2 January 2016
05 Jan 2016 TM02 Termination of appointment of Dinah Cherry Murdoch as a secretary on 2 January 2016