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AGRIFARM EQUIPMENT LIMITED

Company number 07976109

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2013 4.70 Declaration of solvency
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2013 AP01 Appointment of Mr Martin John Robbins as a director on 8 May 2013
19 Jun 2013 TM01 Termination of appointment of Martin Thomas Peers as a director on 8 May 2013
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1
28 Feb 2013 CERTNM Company name changed xyz machine and plant LIMITED\certificate issued on 28/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-28
22 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
16 Jan 2013 TM01 Termination of appointment of Andrew Peers as a director on 14 January 2013
16 Jan 2013 AP01 Appointment of Mr Martin Thomas Peers as a director on 14 January 2013
05 Apr 2012 AP01 Appointment of Mr Andrew Peers as a director on 29 March 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1
06 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director on 5 March 2012
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)