FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED

Company number 05277000

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2014	AD01	Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Sterling Road Centurian Court 83 Camp Road St Albans Herts AL1 5JN on 12 September 2014	(2 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
11 Sep 2014	4.70	Declaration of solvency	(4 pages)
04 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4	(6 pages)
12 Nov 2013	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
11 Nov 2010	AP01	Appointment of Mrs Kathleen Anne Simpson as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
24 May 2010	CH01	Director's details changed for Mr Keith Charles Simpson on 24 May 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Nicholas Nearchou on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Keith Charles Simpson on 16 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)