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NEW FARM CROPS LIMITED

Company number 01459145

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AD01 Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013
02 Oct 2013 600 Appointment of a voluntary liquidator
02 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 4.70 Declaration of solvency
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Kirsten Elce as a director on 30 May 2012
12 Jun 2012 TM01 Termination of appointment of John Bloomer as a director on 30 May 2012
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Bloomer on 19 January 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members