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FARG ASSIST LTD

Company number 08145433

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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)
14 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
20 Nov 2019 AD01 Registered office address changed from 50 Invar Road Invar Business Park Swinton Manchester M27 9HF to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 20 November 2019
11 Dec 2018 AD01 Registered office address changed from 50 Invar Road Invar Business Park Swinton Manchester M27 9HF to 50 Invar Road Invar Business Park Swinton Manchester M27 9HF on 11 December 2018
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-16
16 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
19 Apr 2017 TM01 Termination of appointment of Michael Conlon as a director on 13 March 2017
14 Aug 2016 TM01 Termination of appointment of Mohanan Kunjanboo as a director on 5 August 2016
14 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 August 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
15 Jun 2015 TM01 Termination of appointment of John Boyce as a director on 19 February 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Mar 2013 AD01 Registered office address changed from 6-8 Woodside Grove Finchley London N12 8QU England on 27 March 2013
28 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
03 Aug 2012 AP01 Appointment of Mr John Mary O'sullivan as a director