| Name: |
FATHER & SON LIMITED
FATHER & SON LTD |
| Address: | 3 BLYTH CLOSE, TWICKENHAM, GREATER LONDON, ENGLAND, TW1 1AZ |
| Incorporation Date: | 2004-04-27 |
| date | name | form type |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM45 FALMOUTH HOUSEROYAL QUARTER SEVEN KINGS WAYKINGSTON UPON THAMESSURREYKT2 5AH | AD01 |
| 2015-06-25 | 31/05/15 FULL LIST | AR01 |
| 2015-01-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM3 BLYTH CLOSETWICKENHAMTW1 1AZENGLAND | AD01 |
| 2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-06-28 | 31/05/14 FULL LIST | AR01 |
| 2014-02-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | 31/05/13 FULL LIST | AR01 |
| 2013-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM3 TINTAGEL DRIVESTANMOREMIDDLESEXHA7 4SR | AD01 |
| 2012-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM160 ARABELLA DRIVELONDONSW15 5LGUNITED KINGDOM | AD01 |
| 2012-06-11 | 31/05/12 FULL LIST | AR01 |
| 2012-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE COMYN FAIRFAX MACGREGOR / 01/04/2012 | CH01 |
| 2012-06-09 | APPOINTMENT TERMINATED, SECRETARY NEW ROAD NOMINEES LIMITED | TM02 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-13 | 27/04/11 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM30 NEW ROADBRIGHTONEAST SUSSEXBN1 1BN | AD01 |
| 2011-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE COMYN FAIRFAX MACGREGOR / 30/04/2011 | CH01 |
| 2010-07-12 | 27/04/10 FULL LIST | AR01 |
| 2010-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 27/04/2010 | CH04 |
| 2010-02-26 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-08 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | AA01 |
| 2009-07-13 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACGREGOR / 17/12/2008 | 288c |
| 2009-03-05 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-08 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-27 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-17 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-06 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-28 | SECRETARY RESIGNED | 288b |
| 2004-07-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-28 | S386 DISP APP AUDS 18/06/04 | ELRES |
| 2004-06-28 | DIRECTOR RESIGNED | 288b |
| 2004-06-18 | COMPANY NAME CHANGEDSILVERTAB LIMITEDCERTIFICATE ISSUED ON 18/06/04 | CERTNM |
| 2004-06-28 | S366A DISP HOLDING AGM 18/06/04 | ELRES |
| 2004-06-28 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM:CARPENTER COURT, 1 MAPLE ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2DH | 287 |
| 2004-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-05-15 14:14:00