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JUDD FARRIS (NR) LIMITED

Company number 04139510

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
30 Nov 2011 AP04 Appointment of Medeco Developments Ltd as a secretary on 4 October 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 1,000
10 Feb 2011 CH01 Director's details changed for Mr Peter William Searle on 2 December 2010
10 Feb 2011 AD02 Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England
10 Feb 2011 CH03 Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010
21 Jan 2011 AA03 Resignation of an auditor
19 Jan 2011 MISC Section 519 companies act 2006
02 Dec 2010 AD01 Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010
11 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
08 Jul 2010 AA Full accounts made up to 3 January 2010
28 Apr 2010 TM01 Termination of appointment of Neil Wilson as a director
27 Apr 2010 AP03 Appointment of Ms Sara Mccracken as a secretary
27 Apr 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
26 Apr 2010 TM01 Termination of appointment of John Melbourne as a director
26 Apr 2010 TM02 Termination of appointment of Haresh Vaya as a secretary
25 Feb 2010 AP01 Appointment of Mr Neil Martin as a director
22 Feb 2010 AP01 Appointment of Mr Peter William Searle as a director
04 Feb 2010 TM01 Termination of appointment of Tyra Tutor as a director
04 Feb 2010 TM01 Termination of appointment of Timothy Payne as a director