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FARNBOROUGH FINANCE LIMITED

Company number 04068771

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 36,500,100
23 Aug 2010 AR01 Annual return made up to 6 September 2009 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jul 2009 AA Full accounts made up to 31 March 2009
06 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 06/09/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
27 Dec 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 06/09/07; full list of members
31 Oct 2006 288c Secretary's particulars changed
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 AA Full accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 06/09/06; full list of members
15 Sep 2006 363(353) Location of register of members address changed
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 88(2)R Ad 08/09/00--------- £ si 36500000@1
26 Jun 2006 123 Nc inc already adjusted 08/09/00
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 AA Full accounts made up to 31 March 2005