FARRAH ENGINEERING LIMITED


Registered number: 04966774
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Name: FARRAH ENGINEERING LIMITED
FARRAH ENGINEERING LTD
Address: 1 VINCENT SQUARE, LONDON, SW1P 2PN
Incorporation Date: 2003-11-17

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-04 APPLICATION FOR STRIKING-OFF DS01
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-05 PREVEXT FROM 30/11/2018 TO 31/05/2019 AA01
2018-12-11 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO ABREU PSC01
2018-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-08-15 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-17 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 PSC09
2016-12-20 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-06-13 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH ATKINSON / 08/07/2012 CH03
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-17 15/11/15 FULL LIST AR01
2015-12-17 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH ATKINSON / 01/11/2015 CH03
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ABREU / 01/11/2015 CH01
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE ATKINSON ABREU / 01/11/2015 CH01
2014-02-04 15/11/13 FULL LIST AR01
2014-02-04 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2014-05-02 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ABREU / 09/12/2014 CH01
2014-12-09 15/11/14 FULL LIST AR01
2014-12-09 REGISTERED OFFICE CHANGED ON 09/12/2014 FROMFLAT NO.3 132 SHOOTERS HILL ROADBLACKHEATHLONDONSE3 8RN AD01
2013-01-25 15/11/12 FULL LIST AR01
2013-07-01 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-18 15/11/11 FULL LIST AR01
2012-07-12 DIRECTOR APPOINTED ELISABETH JANE ATKINSON ABREU AP01
2012-02-09 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-17 30/11/10 TOTAL EXEMPTION FULL AA
2010-04-30 30/11/09 TOTAL EXEMPTION FULL AA
2010-12-08 15/11/10 FULL LIST AR01
2009-02-27 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2009-07-29 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ABREU / 23/11/2009 CH01
2009-11-23 15/11/09 FULL LIST AR01
2008-08-13 30/11/07 TOTAL EXEMPTION FULL AA
2007-08-12 SECRETARY RESIGNED 288b
2007-12-14 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-15 NEW SECRETARY APPOINTED 288a
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2006-02-27 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:GROUND FLOOR BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAMLONDON SW6 1AA 287
2006-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2006-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-15 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-23 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2003-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-04 NEW DIRECTOR APPOINTED 288a
2003-12-04 REGISTERED OFFICE CHANGED ON 04/12/03 FROM:BROADWAY HOUSE 2-6 FULHAMBROADWAY, FULHAMLONDONSW6 1AA 287
2003-12-04 DIRECTOR RESIGNED 288b
2003-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-13 14:04:47