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ROSS FARM MACHINERY LIMITED

Company number 01348974

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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)
25 Feb 2024 AD01 Registered office address changed from Units 8/9 Alton Road Trading Estate Ross on Wye Herefordshire HR9 5NB to 2 Lace Market Square Nottingham NG1 1PB on 25 February 2024
25 Feb 2024 LIQ01 Declaration of solvency
25 Feb 2024 600 Appointment of a voluntary liquidator
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-19
20 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
19 Feb 2024 MR04 Satisfaction of charge 3 in full
19 Feb 2024 MR04 Satisfaction of charge 4 in full
19 Feb 2024 MR04 Satisfaction of charge 5 in full
06 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 May 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
09 May 2022 AA Full accounts made up to 31 May 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 SH08 Change of share class name or designation
19 Apr 2021 AP01 Appointment of Mr Christopher Charles Sankey as a director on 26 March 2021
08 Apr 2021 AA Full accounts made up to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
28 Jan 2020 AA Full accounts made up to 31 May 2019
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH08 Change of share class name or designation
28 Feb 2019 AA Full accounts made up to 31 May 2018