THE FARMERS BOY (UK) LIMITED


Registered number: 06232660
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Name: THE FARMERS BOY (UK) LIMITED
THE FARMERS BOY (UK) LTD
Address: YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Incorporation Date: 2007-05-01

Company status: Dissolved


Company Documents

date name form type
2019-08-16 REGISTERED OFFICE CHANGED ON 16/08/2019 FROMUNIT 11 DALE STREET MILLS DALE STREETLONGWOODHUDDERSFIELDWEST YORKSHIREHD3 4TG AD01
2019-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-03 FIRST GAZETTE GAZ1
2018-05-01 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2018-07-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-07-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROMBANK CHAMBERS MARKET STREETHUDDERSFIELDWEST YORKSHIREHD1 2EW AD01
2017-02-01 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEVEN MILNER / 01/02/2017 CH01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MILNER / 01/02/2017 CH01
2017-05-24 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-05-20 01/05/16 FULL LIST AR01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-06 01/05/15 FULL LIST AR01
2014-05-19 01/05/14 FULL LIST AR01
2014-01-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-03 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-14 01/05/13 FULL LIST AR01
2012-04-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-19 REGISTERED OFFICE CHANGED ON 19/09/2012 FROMC/O CARRINGTONS14 MILL STREETBRADFORDWEST YORKSHIREBD1 4ABUNITED KINGDOM AD01
2012-05-24 01/05/12 FULL LIST AR01
2012-03-22 REGISTERED OFFICE CHANGED ON 22/03/2012 FROMNEW CONNEXION HOUSE 2 MARSH LANESHEPLEYHUDDERSFIELDWEST YORKSHIREHD8 8AEENGLAND AD01
2011-05-31 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE MCEVOY / 01/08/2010 CH03
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MCEVOY / 01/08/2010 CH01
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMWHITBY COURT, ABBEY ROADSHEPLEYHUDDERSFIELDHD8 8EL AD01
2011-06-01 01/05/11 FULL LIST AR01
2011-03-14 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-06 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE MCEVOY / 01/10/2009 CH03
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEVEN MILNER / 01/10/2009 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MCEVOY / 01/10/2009 CH01
2010-05-06 01/05/10 FULL LIST AR01
2010-03-22 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-01-13 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-05-23 AD 01/05/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-23 SECRETARY RESIGNED 288b
2007-11-16 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 225
2007-05-23 DIRECTOR RESIGNED 288b
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-05-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-19 05:52:39