FARRELL-JONES AROMATIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/243 January 2024 | Statement of affairs |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Registered office address changed from 1 Dyffryn Glas Greenfield Holywell CH8 7RU Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2024-01-03 |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Registered office address changed from F-Jas Unit a7, Ashmount Enterprise Park Aber Road Flint Clwyd CH6 5YL Wales to 1 Dyffryn Glas Greenfield Holywell CH8 7RU on 2023-04-06 |
| 05/04/235 April 2023 | Appointment of Mrs Sian Frances Farrell-Jones as a secretary on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Danial James Farrell-Jones as a secretary on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Danial James Farrell-Jones as a person with significant control on 2022-11-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Notification of a person with significant control statement |
| 30/01/2330 January 2023 | Termination of appointment of Carl Halford Stratton as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Cessation of Carl Stratton as a person with significant control on 2023-01-30 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/07/1912 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/07/1714 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR CARL HALFORD STRATTON |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR DANIAL JAMES FARRELL-JONES |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O DANIAL FARRELL-JONES 1 DYFFRYN GLAS GREENFIELD HOLYWELL FLINTSHIRE CH8 7RU |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED FARRELL-JONES AUTOMOTIVE SOLUTIONS LTD CERTIFICATE ISSUED ON 22/03/16 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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