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FARFIELD SENSORS LIMITED

Company number 05138216

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2014 DS01 Application to strike the company off the register
10 Mar 2014 AD01 Registered office address changed from G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 10 March 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Jun 2013 AD01 Registered office address changed from West Wing, Level 7, Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom on 18 June 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1
12 Feb 2013 AP01 Appointment of Dr Johan Olof Tade Von Heijne as a director
12 Feb 2013 TM01 Termination of appointment of Jan Wahlstrom as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Dr Jan Wahlstrom as a director
30 May 2012 TM01 Termination of appointment of Louise Madden as a director
30 May 2012 TM01 Termination of appointment of Gerard Ronan as a director
30 May 2012 TM01 Termination of appointment of Paul Barraclough as a director
27 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 AD01 Registered office address changed from Farfield House, Southmere Court Electra Way Crewe CW1 6GU on 5 July 2010
15 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
29 May 2009 363a Return made up to 26/05/09; full list of members
29 May 2009 288c Director's change of particulars / paul barraclough / 03/08/2007
24 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008