SOUTHBROOK FARMS LIMITED


Registered number: 00823285
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SOUTHBROOK FARMS LIMITED

Name: SOUTHBROOK FARMS LIMITED
SOUTHBROOK FARMS LTD
Address: FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Incorporation Date: 1964-10-15

Company status: Dissolved


Company Documents

date name form type
2018-04-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016 4.68
2015-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-11-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM22 UNION STREETNEWTON ABBOTDEVONTQ12 2JS AD01
2015-08-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 DECLARATION OF SOLVENCY 4.70
2015-11-09 PREVSHO FROM 31/12/2015 TO 30/09/2015 AA01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON TM01
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON TM01
2014-02-13 31/12/13 FULL LIST AR01
2014-08-07 APPOINTMENT TERMINATED, SECRETARY JAMES HANSON TM02
2014-12-29 29/12/14 FULL LIST AR01
2014-08-07 DIRECTOR APPOINTED MR IAN PETER BARRETT AP01
2014-08-07 DIRECTOR APPOINTED MRS MARIANNE PATRICIA BARRETT ROGERS AP01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-18 31/12/12 FULL LIST AR01
2013-10-10 10/10/13 STATEMENT OF CAPITAL GBP 29175 SH06
2013-10-09 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-01-03 31/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HANSON / 01/01/2010 CH01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2010-01-23 SAIL ADDRESS CREATED AD02
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY HANSON / 23/01/2010 CH01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HANSON / 23/01/2010 CH01
2010-01-25 31/12/09 FULL LIST AR01
2010-01-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-14 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM139 ST MARYCHURCH ROADTORQUAYDEVONTQ1 3HW 287
2009-02-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-08 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-14 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-29 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-07-04 REGISTERED OFFICE CHANGED ON 04/07/00 FROM:WAYCOTTS BUILDINGS62 HYDE ROADPAIGNTONDEVON TQ4 5BY 287
2000-02-18 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-02-05 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-31 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-22 17:31:21