FARFIELD SENSORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/06/146 June 2014 | APPLICATION FOR STRIKING-OFF |
10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM G15 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG ENGLAND |
02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM WEST WING, LEVEL 7, VOYAGER CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER M90 3DQ UNITED KINGDOM |
18/06/1318 June 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN WAHLSTROM |
12/02/1312 February 2013 | DIRECTOR APPOINTED DR JOHAN OLOF TADE VON HEIJNE |
08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MADDEN |
30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR APPOINTED DR JAN WAHLSTROM |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD RONAN |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRACLOUGH |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/06/1115 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FARFIELD HOUSE, SOUTHMERE COURT ELECTRA WAY CREWE CW1 6GU |
15/06/1015 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRACLOUGH / 03/08/2007 |
29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/08/085 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
31/05/0631 May 2006 | LOCATION OF DEBENTURE REGISTER |
31/05/0631 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT C SOUTHMERE COURT, ELECTRA WAY CREWE CW1 6GU |
31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O ROYCE PEELING GREEN THE COPPER ROOM THE DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
18/06/0518 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
18/06/0518 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
09/02/059 February 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
08/07/048 July 2004 | DIRECTOR RESIGNED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | SECRETARY RESIGNED |
26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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