A M FARRELL LTD.

Company Documents

DateDescription
09/02/169 February 2016 STRUCK OFF AND DISSOLVED

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27/10/1527 October 2015 FIRST GAZETTE

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01/04/151 April 2015 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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30/09/1430 September 2014 ADMINISTRATOR'S PROGRESS REPORT

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04/04/144 April 2014 ADMINISTRATOR'S PROGRESS REPORT

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28/02/1428 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/02/1418 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/10/133 October 2013 ADMINISTRATOR'S PROGRESS REPORT

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29/07/1329 July 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/04/1310 April 2013 ADMINISTRATOR'S PROGRESS REPORT

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05/12/125 December 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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03/12/123 December 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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22/11/1222 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/10/1212 October 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
WEST HARWOOD
WEST CALDER
WEST LOTHIAN
EH55 8LF

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA ADAM

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21/11/1121 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA ADAM

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/10/0925 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/11/083 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 PARTIC OF MORT/CHARGE *****

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22/12/0722 December 2007 PARTIC OF MORT/CHARGE *****

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23/11/0723 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/11/0319 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 COMPANY NAME CHANGED INDEPENDENT TECHNOLOGY CONSULTAN TS LTD. CERTIFICATE ISSUED ON 29/10/03; RESOLUTION PASSED ON 02/10/03

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/11/99

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02/12/982 December 1998 SECRETARY RESIGNED

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02/12/982 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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