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AGRIFINANCE LIMITED

Company number 05848872

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100	View PDF Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-25 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Lucy Ann Smart on 15 August 2011	View PDF Director's details changed for Mrs Lucy Ann Smart on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Matthew David Smart on 15 August 2011	View PDF Director's details changed for Mr Matthew David Smart on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	CH01	Director's details changed for Mrs Lucy Ann Smart on 1 November 2010	View PDF Director's details changed for Mrs Lucy Ann Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010	View PDF Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010	View PDF Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Matthew David Smart on 1 November 2010	View PDF Director's details changed for Mr Matthew David Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	288a	Director appointed mr matthew david smart	View PDF Director appointed mr matthew david smart - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288c	Director and Secretary's Change of Particulars / lucy mckenna / 30/04/2008 / Surname was: mckenna, now: smart; HouseName/Number was: , now: 1; Street was: 1 sutton road, now: sutton road	View PDF Director and Secretary's Change of Particulars / lucy mckenna / 30/04/2008 / Surname was: mckenna, now: smart; HouseName/Number was: , now: 1; Street was: 1 sutton road, now: sutton road - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment Terminated Director andrew stanley	View PDF Appointment Terminated Director andrew stanley - link opens in a new window - 1 page (1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 35 hills road cambridge CB2 1NT	View PDF Registered office changed on 27/02/2008 from 35 hills road cambridge CB2 1NT - link opens in a new window - 1 page (1 page)

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