Name: |
SMITH & HOLBOURNE (FARMS) LIMITED
SMITH & HOLBOURNE (FARMS) LTD |
Address: | 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP |
Incorporation Date: | 1944-04-29 |
date | name | form type |
2016-08-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-05-06 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-04-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROMC/O C/O LEIGHTON & CO40 ALEXANDRA ROADWISBECHCAMBRIDGESHIREPE13 1HQ | AD01 |
2015-04-17 | DECLARATION OF SOLVENCY | 4.70 |
2015-04-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM40 ALEXANDRA ROADWISBECHCAMBRIDGESHIREPE13 1HQ | AD01 |
2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-12 | 09/06/14 FULL LIST | AR01 |
2014-11-28 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE HOLBOURNE | TM01 |
2013-06-17 | 09/06/13 FULL LIST | AR01 |
2013-11-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | 09/06/12 FULL LIST | AR01 |
2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2011-06-21 | 09/06/11 FULL LIST | AR01 |
2011-06-21 | SAIL ADDRESS CREATED | AD02 |
2011-06-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-06-18 | 09/06/10 FULL LIST | AR01 |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE HOLBOURNE / 09/06/2010 | CH01 |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HOLBOURNE / 09/06/2010 | CH01 |
2010-12-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / REX MORTON HOLBOURNE / 09/06/2010 | CH01 |
2009-06-15 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-04 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-06-14 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-06-20 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-17 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-24 | NEW SECRETARY APPOINTED | 288a |
2004-03-24 | SECRETARY RESIGNED | 288b |
2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-06-29 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-01 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | 363s |
2002-02-08 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM:7, SOUTH BRINKWISBECHCAMBSPE13 1JB | 287 |
2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-06-20 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | 363s |
2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-06-27 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | 363s |
2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-06-29 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | 363s |
2000-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-12-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1999-06-23 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | 363s |
1998-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1998-06-24 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | 363s |
1997-06-18 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | 363s |
1997-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
1996-06-17 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | 363s |
1996-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1995-06-13 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | 363s |
1994-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | AA |
1994-06-23 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | 363s |
Last update: 2023-11-25 14:02:31