FARNHAM AIRSPARES LIMITED


Registered number: 04329938
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Name: FARNHAM AIRSPARES LIMITED
FARNHAM AIRSPARES LTD
Address: 35 HOLLY HEDGE ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8ST
Incorporation Date: 2001-11-27

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-24 APPLICATION FOR STRIKING-OFF DS01
2018-09-19 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-01-18 05/04/16 TOTAL EXEMPTION SMALL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-01-13 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-23 27/11/15 FULL LIST AR01
2014-10-02 REGISTERED OFFICE CHANGED ON 02/10/2014 FROMSUNNYSIDE, HOOKLEY LANEELSTEADGODALMINGSURREYGU8 6JE AD01
2014-01-02 05/04/13 TOTAL EXEMPTION SMALL AA
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2014-12-16 27/11/14 FULL LIST AR01
2013-01-09 27/11/12 FULL LIST AR01
2013-12-11 27/11/13 FULL LIST AR01
2012-12-06 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MARSHALL / 27/11/2011 CH01
2011-12-05 SECRETARY'S CHANGE OF PARTICULARS / JOANNE KATHY MARSHALL / 27/11/2011 CH03
2011-12-06 27/11/11 FULL LIST AR01
2011-08-22 05/04/11 TOTAL EXEMPTION SMALL AA
2010-06-28 05/04/10 TOTAL EXEMPTION SMALL AA
2010-12-15 27/11/10 FULL LIST AR01
2009-12-01 27/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE MARSHALL / 01/12/2009 CH01
2009-08-19 05/04/09 TOTAL EXEMPTION SMALL AA
2008-05-28 05/04/08 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-12-06 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-12-28 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-11-30 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-11-17 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-07-23 AD 15/07/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-09 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2002-02-06 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 225
2002-12-10 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-01-21 DIRECTOR RESIGNED 288b
2002-01-24 NEW DIRECTOR APPOINTED 288a
2002-01-21 SECRETARY RESIGNED 288b
2002-01-24 NEW SECRETARY APPOINTED 288a
2001-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-20 15:19:48