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FARLANE JOHNSON LIMITED

Company number 02774215

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2010 DS01 Application to strike the company off the register
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 33,000
12 Oct 2009 CH01 Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Timothy James Morris on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009
22 Jul 2009 AA Accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 07/12/08; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH
11 Dec 2008 190 Location of debenture register
11 Dec 2008 353 Location of register of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 288b Appointment Terminated Director richard pearson
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN
22 Sep 2008 288a Director appointed timothy james morris
22 Sep 2008 288a Director and secretary appointed yvonne may monaghan
23 Jan 2008 363a Return made up to 07/12/07; full list of members
23 Jan 2008 353 Location of register of members
29 Nov 2007 288b Secretary resigned
27 Nov 2007 287 Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD
28 Oct 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 288a New director appointed
08 May 2007 288b Director resigned
04 May 2007 287 Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL