FARRANCE COMMUNICATIONS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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17/03/1417 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN FARRENCE / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 DISS40 (DISS40(SOAD))

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07/09/097 September 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FIRST GAZETTE

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24/03/0924 March 2009 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
31 ASHLEY PARK ROAD
WALTON ON THAMES
SURREY KT12 1JP

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 SECRETARY RESIGNED

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

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
16 EMERSONS AVENUE
HEXTABLE
KENT BR8 7WS

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
1 CONDUIT STREET
LONDON
W1R 9TG

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29/03/0129 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS

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15/03/0015 March 2000 SECRETARY'S PARTICULARS CHANGED

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
23 BRIDFORD MEWS
LONDON
W1N 1LQ

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 S366A DISP HOLDING AGM 10/03/98

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27/04/9827 April 1998 S386 DISP APP AUDS 10/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 S252 DISP LAYING ACC 10/03/98

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 SECRETARY RESIGNED

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06/04/976 April 1997 DIRECTOR RESIGNED

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06/04/976 April 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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