FARNELL PHOTOGRAPHIC LABORATORY LIMITED

Company Documents

DateDescription
21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT 26 LAKES ENTERPRISE PARK CATON ROAD LANCASTER LANCASHIRE LA1 3NX

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20/03/1220 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/03/1220 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/03/1220 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008604

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FARNELL / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH FARNELL / 01/10/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/03/075 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/12/033 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0228 January 2002 Incorporation

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