FARGATE LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1113 May 2011 APPLICATION FOR STRIKING-OFF

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARY LOUISE MCFARLANE / 31/07/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY LOUISE MCFARLANE / 31/07/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERIC MCFARLANE / 31/07/2009

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18/03/0918 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
C/O ANDORRAN
ARLE COURT HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE GL51 0TP

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
C/O RM COMPANY SERVICES LIMITED
80 GREAT EASTERN STREET,
LONDON
EC2A 3JL

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24/03/9924 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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