IAN FARMER ASSOCIATES LIMITED

Company number 01890930

Date	Type	Description	View / Download
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Dec 2018	AD01	Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 December 2018	(2 pages)
16 Oct 2018	AD01	Registered office address changed from 11 Chimney Mills Newcastle upon Tyne Tyne and Wear NE2 4AL to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(5 pages)
15 Jun 2018	AP01	Appointment of Patricia Joan Farmer as a director on 24 May 2018	(3 pages)
15 Jun 2018	TM02	Termination of appointment of Ian William Farmer as a secretary on 9 October 2017	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Ian William Farmer as a director on 9 October 2017	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairperson and director and removal of director and secretary 24/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2018	PSC01	Notification of Patricia Joan Farmer as a person with significant control on 24 May 2018	(4 pages)
08 Jun 2018	PSC07	Cessation of Ian William Farmer as a person with significant control on 9 October 2017	(3 pages)
07 Jun 2018	OC	S.125	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
29 May 2017	TM01	Termination of appointment of Stephen Allan Harwood as a director on 26 May 2017	(1 page)
25 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 245,000	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
04 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 245,000	(4 pages)
31 Dec 2014	AP03	Appointment of Dr Ian William Farmer as a secretary on 18 December 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Jonathan George Atkinson as a secretary on 8 December 2014	(1 page)