FARMING AND WILDLIFE ADVISORY GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/07/1310 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 |
| 07/08/127 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/08/126 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008740,00008612 |
| 01/02/121 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/01/1212 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM STONELEIGH PARK STONELEIGH KENILWORTH WARWICKSHIRE CV8 2RX |
| 29/11/1129 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008740,00008612 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY LUCAS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAYERS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GORRINGE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRICKS |
| 18/08/1118 August 2011 | 01/08/11 NO MEMBER LIST |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | 01/08/10 NO MEMBER LIST |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BUTLER / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN SYKES / 01/08/2010 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS HEATHER MARY GORRINGE |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SAYERS / 05/08/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED CHRISTOPHER PATRICK BUTLER |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ROBIN BLACKER |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED MICHAEL WILLIAMS |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED ANNE KELAART |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PHILIP ANTHONY COOK |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 01/08/06; REGISTERED OFFICE CHANGED ON 11/10/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 01/08/04;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 01/08/99 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 03/11/94 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 01/08/94 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | ANNUAL RETURN MADE UP TO 01/08/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | ANNUAL RETURN MADE UP TO 01/08/92 |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | COMPANY NAME CHANGED FARMING AND WILDLIFE TRUST LIMIT ED CERTIFICATE ISSUED ON 04/12/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | ANNUAL RETURN MADE UP TO 01/08/91 |
| 28/11/9028 November 1990 | ANNUAL RETURN MADE UP TO 19/11/90 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | ANNUAL RETURN MADE UP TO 06/12/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: G OFFICE CHANGED 15/06/89 THE LODGE SANDY BEDFORDSHIRE SG19 2DL |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | ADOPT MEM AND ARTS 140787 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 10/03/8310 March 1983 | CERTIFICATE OF INCORPORATION |
| 10/03/8310 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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