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ANDREW FARR ASSOCIATES LIMITED

Company number 05012560

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 200,000
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
12 Jan 2009 353 Location of register of members
12 Jan 2009 190 Location of debenture register
09 Dec 2008 288b Appointment Terminated Secretary james king
02 Dec 2008 AUD Auditor's resignation
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from c/o select appointments holdings 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
11 Jul 2008 288b Appointment Terminated Director andrew farr
15 Jan 2008 363a Return made up to 12/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 12/01/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: c/o select appointments (holding s) LIMITED 2ND floor churchill house 26-30 upper marlborough rd st albans hertfordshire AL1 3UU
05 Feb 2007 AA Full accounts made up to 31 December 2005