FARNHAM LIMITED

00145906
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
03 Mar 2020 insolvency Solvency Statement dated 28/02/20 1 Buy now
03 Mar 2020 resolution Resolution 2 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 8 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Peter Schieser) 2 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Anton Bernard Alphonsus) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
18 Jan 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
07 May 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 14 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Appointment of director (Peter Schieser) 2 Buy now
16 Apr 2013 accounts Annual Accounts 14 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
19 Mar 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
24 Jan 2011 officers Appointment of director (Andrew Bowie) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (David Kaye) 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
22 Jun 2010 officers Termination of appointment of director (David Roberts) 2 Buy now
16 Apr 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
17 Apr 2009 accounts Annual Accounts 13 Buy now
06 Mar 2009 officers Appointment terminated director ruth horton 1 Buy now
05 Jan 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
18 Nov 2008 officers Director appointed anton bernard alphonsus 1 Buy now
13 Nov 2008 officers Director appointed david leo kaye 1 Buy now
12 Nov 2008 officers Director appointed ruth helen horton 1 Buy now
07 Nov 2008 officers Appointment terminated director anthony harris 1 Buy now
24 Apr 2008 accounts Annual Accounts 14 Buy now
04 Jan 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
10 Sep 2007 address Location of register of members 1 Buy now
09 Jul 2007 accounts Annual Accounts 14 Buy now
15 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
15 Jan 2007 address Location of register of members 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers New director appointed 1 Buy now
02 Aug 2006 accounts Annual Accounts 12 Buy now
17 Jan 2006 annual-return Return made up to 21/12/05; full list of members 3 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
31 Aug 2005 accounts Annual Accounts 13 Buy now
08 Feb 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
25 Aug 2004 auditors Auditors Resignation Company 2 Buy now
04 Feb 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
29 Jan 2004 accounts Annual Accounts 12 Buy now
14 Jan 2004 officers Director's particulars changed 1 Buy now
13 Jan 2004 officers Secretary's particulars changed 1 Buy now
13 Jan 2004 officers Director's particulars changed 1 Buy now
06 Aug 2003 accounts Annual Accounts 12 Buy now
02 May 2003 auditors Auditors Resignation Company 2 Buy now
14 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
27 Nov 2002 address Location of register of members 1 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 address Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire, RG40 2QE 1 Buy now
17 Jan 2002 address Location of register of members 1 Buy now
07 Jan 2002 annual-return Return made up to 21/12/01; full list of members 7 Buy now
20 Dec 2001 accounts Annual Accounts 12 Buy now
19 Sep 2001 resolution Resolution 1 Buy now
11 Sep 2001 officers New director appointed 2 Buy now
11 Sep 2001 officers New director appointed 2 Buy now
11 Sep 2001 address Location of register of members 1 Buy now
30 Aug 2001 resolution Resolution 1 Buy now
24 May 2001 accounts Annual Accounts 12 Buy now
09 Jan 2001 annual-return Return made up to 21/12/00; full list of members 6 Buy now
27 Jul 2000 accounts Annual Accounts 11 Buy now
30 Dec 1999 annual-return Return made up to 21/12/99; full list of members 6 Buy now
18 Aug 1999 auditors Auditors Resignation Company 2 Buy now
03 Aug 1999 accounts Annual Accounts 12 Buy now
05 Jan 1999 annual-return Return made up to 21/12/98; no change of members 14 Buy now
24 Mar 1998 accounts Annual Accounts 12 Buy now
05 Jan 1998 annual-return Return made up to 21/12/97; full list of members 14 Buy now
16 Sep 1997 accounts Annual Accounts 12 Buy now
09 Sep 1997 officers Director resigned 1 Buy now