FARREN DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/2119 June 2021 | Final Gazette dissolved following liquidation |
| 19/06/2119 June 2021 | Final Gazette dissolved following liquidation |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 4 WITAN WAY WITNEY OXFORDSHIRE OX28 6FF ENGLAND |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1819 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/185 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 06/02/156 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN BUDD |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACIE FARREN |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JAMES EDWARD FARREN |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACIE FARREN / 13/05/2008 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/12/9731 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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