FARMFIELDS LTD

Company number 05283580

Date	Type	Description	View / Download
09 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	(5 pages)
09 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 20 September 2010	(5 pages)
19 Oct 2009	4.20	Statement of affairs with form 4.19	(5 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21	(1 page)
28 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 32 upland way epsom surrey KT18 5ST	(1 page)
17 Feb 2009	363a	Return made up to 10/11/08; full list of members	(4 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(13 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 12-14 high street caterham surrey CR3 5UA	(1 page)
23 Jan 2008	363a	Return made up to 10/11/07; full list of members	(3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
18 Dec 2006	363a	Return made up to 10/11/06; full list of members	(3 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
07 Sep 2006	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
10 Jan 2006	363a	Return made up to 10/11/05; full list of members	(3 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Mar 2005	88(2)R	Ad 24/01/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 1 farmfield cottages horley road charlwood surrey RH6 0BJ	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)