AERON VALLEY FARMS LIMITED

Company number 01647028

Date	Type	Description	View / Download
17 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 1 November 2010	(5 pages)
17 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Dec 2009	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 14 December 2009	(2 pages)
04 Dec 2009	4.70	Declaration of solvency	(3 pages)
04 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-24	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(4 pages)
17 Dec 2008	288c	Director's Change of Particulars / andrew smith / 17/12/2008 / HouseName/Number was: , now: quayside; Street was: quayside, now: 6 waters edge; Area was: 6 waters edge, now: ; Occupation was: business director, now: managing director	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: aeron valley farm felinach lampeter ceredigion SA48 8AG	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Mar 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)