O'FARRELL BUILDING & CONSTRUCTION LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/133 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE

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02/02/132 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM UNIT 1C HILLVIEW GRANTS LANE LIMPSFIELD SURREY RH8 0RH

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16/09/1116 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANTHONY O'FARRELL / 15/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE HOLMWOOD / 15/09/2011

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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26/02/1026 February 2010 31/01/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 31/01/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/10/079 October 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: UNIT 8 BARN STABLES INDUSTRIAL UNITS DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/10/0511 October 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/10/0418 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/08/034 August 2003 RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/03

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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25/09/0125 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/01/0011 January 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/01/00

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 25 KEATS AVENUE REDHILL SURREY RH1 1AF

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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