DANGATE OF FARNBOROUGH LIMITED

Company Documents

DateDescription
27/06/1327 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1327 March 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/12/1211 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012

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14/12/1114 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011:LIQ. CASE NO.1

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 116 FARNBOROUGH RD FARNBOROUGH HANTS GU14 6TN

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26/10/1026 October 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/10/1026 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008678,00006775

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26/10/1026 October 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/106 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/03/1016 March 2010 RE OFFICE BUSINESS 26/02/2010

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEECH

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08/03/108 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/108 March 2010 COMPANY NAME CHANGED BARONS OF FARNBOROUGH LIMITED CERTIFICATE ISSUED ON 08/03/10

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30/06/0930 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0817 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 SECRETARY'S PARTICULARS CHANGED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 SECRETARY RESIGNED

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/07/989 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/10/976 October 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/10/976 October 1997 FIN ASS 25/09/97

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06/10/976 October 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/97

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06/10/976 October 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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23/07/9623 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/07/9616 July 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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04/07/954 July 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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20/06/9420 June 1994

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20/06/9420 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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14/06/9314 June 1993

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14/06/9314 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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03/07/923 July 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/07/923 July 1992

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21/01/9221 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9120 August 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991

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05/08/915 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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30/10/9030 October 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 DIRECTOR RESIGNED

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12/06/9012 June 1990 VARYING SHARE RIGHTS AND NAMES 25/05/90

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07/06/907 June 1990 ADOPT MEM AND ARTS 25/05/90

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/08/893 August 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/05/883 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/887 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/05/8612 May 1986 RETURN MADE UP TO 20/03/85; FULL LIST OF MEMBERS

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12/05/8612 May 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/10/8418 October 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/84

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18/09/8418 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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