MALCOLM FARRAR LIMITED

Company Documents

DateDescription
14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM RIVERSDALE HOUSE TUNSTEAD MILTON WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7ES

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12/09/1212 September 2012 SPECIAL RESOLUTION TO WIND UP

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12/09/1212 September 2012 DECLARATION OF SOLVENCY

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12/09/1212 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/08/0029 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/08/9926 August 1999 RETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/12/9817 December 1998 SECRETARY RESIGNED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998 RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/04/987 April 1998 DIRECTOR RESIGNED

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08/08/978 August 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/969 July 1996 Incorporation

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