- Company Overview for FARR HOLDINGS LIMITED (02387433)
- Filing history for FARR HOLDINGS LIMITED (02387433)
- People for FARR HOLDINGS LIMITED (02387433)
- Charges for FARR HOLDINGS LIMITED (02387433)
- Insolvency for FARR HOLDINGS LIMITED (02387433)
- More for FARR HOLDINGS LIMITED (02387433)
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) |
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28 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 June 2013 | |
28 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jan 2013 | AD01 | Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 7 January 2013 | |
04 Jan 2013 | 4.70 | Declaration of solvency | |
04 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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|
02 Oct 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
16 Jun 2012 | TM01 | Termination of appointment of David Martin Oliver as a director on 15 June 2012 | |
13 Jun 2012 | AR01 |
Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
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01 Dec 2011 | CH01 | Director's details changed for Ian Ronald Sutherland on 21 November 2011 | |
07 Oct 2011 | AP01 | Appointment of Ian Ronald Sutherland as a director on 1 October 2011 | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
08 Apr 2011 | TM01 | Termination of appointment of Andrew Jenkinson as a director | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
16 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
08 Oct 2009 | CH01 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 | |
08 Oct 2009 | CH03 | Secretary's details changed for Christina Hong Ye on 7 October 2009 | |
09 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
19 Dec 2008 | 288b | Appointment Terminated Director james smith | |
13 Nov 2008 | 288a | Director appointed david martin oliver | |
06 Nov 2008 | 288a | Director appointed andrew timothy jenkinson | |
14 Oct 2008 | 288b | Appointment Terminated Secretary robin johnson |