FARRAR & SON LIMITED


Registered number: 04971462
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Name: FARRAR & SON LIMITED
FARRAR & SON LTD
Address: RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Incorporation Date: 2003-11-20

Company status: Dissolved


Company Documents

date name form type
2018-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1 LIQ03
2016-06-20 PREVSHO FROM 31/12/2015 TO 23/07/2015 AA01
2016-06-20 23/07/15 TOTAL EXEMPTION SMALL AA
2016-10-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 4.68
2015-08-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM7 ROCHESTER GARDENSRODLEYLEEDSWEST YORKSHIRELS13 1PP AD01
2015-01-04 20/11/14 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 20/11/13 FULL LIST AR01
2012-12-30 20/11/12 FULL LIST AR01
2012-01-16 20/11/11 FULL LIST AR01
2012-09-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-12 20/11/10 FULL LIST AR01
2010-01-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FARRAR / 24/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAISTER FARRAR / 24/11/2009 CH01
2009-11-24 20/11/09 FULL LIST AR01
2009-01-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2008-02-12 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2008-11-24 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-03-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-30 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:77 HIGH STREET, YEADONLEEDSWEST YORKSHIRELS19 7SP 287
2007-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-30 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-30 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 225
2005-09-15 NEW DIRECTOR APPOINTED 288a
2004-05-26 AD 11/04/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-12-16 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-12-11 SECRETARY RESIGNED 288b
2003-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-11 NEW SECRETARY APPOINTED 288a
2003-12-11 DIRECTOR RESIGNED 288b
2003-12-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-14 08:55:07