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DANGATE OF FARNBOROUGH LIMITED

Company number 01849003

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 October 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
03 Nov 2010 AD01 Registered office address changed from 116 Farnborough Rd Farnborough Hants GU14 6TN on 3 November 2010
26 Oct 2010 4.70 Declaration of solvency
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-08
06 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 125,000
22 Mar 2010 AA Full accounts made up to 31 December 2008
17 Mar 2010 TM01 Termination of appointment of Robert Shepherd as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re office business 26/02/2010
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2010 TM01 Termination of appointment of Christopher Meech as a director
08 Mar 2010 CERTNM Company name changed barons of farnborough LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
08 Mar 2010 CONNOT Change of name notice
30 Jun 2009 363a Return made up to 06/06/09; full list of members
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 06/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006