FARMITALIA CARLO ERBA LIMITED

00907870
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
21 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
12 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 address Move Registers To Sail Company With New Address 2 Buy now
18 Jan 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
28 Oct 2016 address Change Sail Address Company With New Address 2 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Oct 2016 resolution Resolution 1 Buy now
14 Oct 2016 accounts Amended Accounts 8 Buy now
14 Oct 2016 accounts Amended Accounts 8 Buy now
16 Aug 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
26 Sep 2014 insolvency Solvency Statement dated 25/09/14 1 Buy now
26 Sep 2014 resolution Resolution 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Richard Samuel Cullen) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
31 Aug 2014 accounts Annual Accounts 8 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 9 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
23 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Andre Nel) 1 Buy now
31 Aug 2012 accounts Annual Accounts 14 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Appointment of director (Jacqueline Ann Mount) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Louis Jones) 1 Buy now
10 Feb 2012 address Move Registers To Sail Company 1 Buy now
09 Feb 2012 address Change Sail Address Company 1 Buy now
13 Jan 2012 officers Termination of appointment of secretary (Matthew Sumner) 1 Buy now
10 Oct 2011 officers Change of particulars for director (Anne Lucille Verrinder) 2 Buy now
06 Sep 2011 officers Appointment of director (Richard Samuel Cullen) 3 Buy now
16 Aug 2011 officers Termination of appointment of director (Ruth Evans) 1 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Andre Jacques Nel) 2 Buy now
24 Feb 2011 annual-return Annual Return 8 Buy now
20 Jul 2010 officers Appointment of director (Louis Philip Jones) 3 Buy now
14 Jun 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Change of particulars for director (Andre Jacques Nel) 2 Buy now
21 Oct 2009 auditors Auditors Resignation Company 3 Buy now
04 Aug 2009 accounts Annual Accounts 8 Buy now
19 Jun 2009 officers Director appointed andre jacques nel 2 Buy now
12 May 2009 officers Director appointed ruth amy evans 2 Buy now
01 Apr 2009 officers Appointment terminated director karolyn fletcher 1 Buy now
02 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
10 Dec 2008 officers Director appointed ian eric franklin 2 Buy now
25 Nov 2008 officers Appointment terminated director franciscus overtoom 1 Buy now
15 Aug 2008 accounts Annual Accounts 8 Buy now
06 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
04 Sep 2007 accounts Annual Accounts 8 Buy now
20 Mar 2007 annual-return Return made up to 05/03/07; full list of members 7 Buy now
20 Sep 2006 accounts Annual Accounts 8 Buy now
15 Mar 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 8 Buy now
15 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
30 Nov 2004 auditors Auditors Resignation Company 2 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 officers New director appointed 2 Buy now
12 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
26 Feb 2004 officers Secretary's particulars changed 1 Buy now
09 Feb 2004 accounts Annual Accounts 7 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: davy avenue, knowlhill, milton keynes, MK5 8PH 1 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 accounts Accounting reference date shortened from 31/12/03 to 30/11/03 1 Buy now
14 May 2003 resolution Resolution 8 Buy now
17 Mar 2003 annual-return Return made up to 07/03/03; full list of members 7 Buy now
23 Jan 2003 accounts Annual Accounts 6 Buy now
04 Nov 2002 officers New director appointed 3 Buy now
11 Sep 2002 officers Secretary's particulars changed 1 Buy now
11 Sep 2002 officers Director's particulars changed 1 Buy now
11 Sep 2002 officers Director's particulars changed 1 Buy now
13 Mar 2002 annual-return Return made up to 07/03/02; full list of members 6 Buy now
16 Jan 2002 accounts Annual Accounts 6 Buy now
19 Mar 2001 annual-return Return made up to 07/03/01; full list of members 6 Buy now
07 Feb 2001 accounts Annual Accounts 6 Buy now
16 Mar 2000 annual-return Return made up to 07/03/00; full list of members 6 Buy now
19 Jan 2000 accounts Annual Accounts 6 Buy now
19 Mar 1999 accounts Annual Accounts 7 Buy now
16 Mar 1999 annual-return Return made up to 07/03/99; full list of members 6 Buy now
20 Mar 1998 annual-return Return made up to 07/03/98; no change of members 6 Buy now
16 Jan 1998 accounts Annual Accounts 7 Buy now
28 Oct 1997 officers Secretary's particulars changed 1 Buy now
01 Apr 1997 resolution Resolution 1 Buy now
20 Mar 1997 annual-return Return made up to 07/03/97; no change of members 4 Buy now
03 Mar 1997 accounts Annual Accounts 8 Buy now
02 Jan 1997 officers Director's particulars changed 1 Buy now