GARFIELD DANIEL LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 SPECIAL RESOLUTION TO WIND UP

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27/01/1527 January 2015 DECLARATION OF SOLVENCY

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27/01/1527 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
PERLEES MEADOW
ST. BREOCK
WADEBRIDGE
CORNWALL
PL27 7HU

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/09/1120 September 2011 31/03/11 TOTAL EXEMPTION FULL

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MYLES GROSVENOR VARCOE / 31/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY VARCOE / 31/12/2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 31/12/09 NO CHANGES

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27/10/0927 October 2009 31/03/09 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/01/00

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: TREGONGEEVES FARM ST AUSTELL CORNWALL PL26 7DS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/03/9523 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9523 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/08/9313 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993 SECRETARY'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9116 January 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 1 CHAPEL STREET ST IVES CORNWALL TR26 2LR

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16/01/9116 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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16/01/9116 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/07/8926 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/07/8926 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FIRST GAZETTE

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04/12/874 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8717 March 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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13/05/8613 May 1986 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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28/04/8428 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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