WINNALL DOWN FARM THREE LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1918 February 2019 | APPLICATION FOR STRIKING-OFF |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019840790012 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER HAMPSHIRE SO21 1FP |
| 18/06/1818 June 2018 | CESSATION OF BOX-IT OUTSOURCING LIMITED AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMON BRUCE MCCOWEN |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 07/02/187 February 2018 | COMPANY NAME CHANGED BOX-IT IMAGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 28/12/2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEVEN MARK PENFOUND |
| 12/01/1512 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019840790012 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/01/126 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/10/113 October 2011 | COMPANY NAME CHANGED F-M IMAGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 20/01/1120 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 09/11/109 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | 23/12/08 NO MEMBER LIST |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 25/10/0725 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FLEMING COURT EASTLEIGH HAMPSHIRE SO50 9PD |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0525 April 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0525 April 2005 | £ NC 162/1400000 05/0 |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RECON 05/04/05 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 24A HIGH STREET ANDOVER HAMPSHIRE SP10 1NL |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | £ NC 150/162 17/05/02 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | APPROVAL OF SHARE ALLOT 10/01/01 |
| 07/06/017 June 2001 | SHARE OPTION SCHEME 10/01/01 |
| 26/04/0126 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ADOPTARTICLES03/02/00 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | £ NC 100/150 06/10/98 |
| 06/11/986 November 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 06/11/986 November 1998 | CONVE 06/10/98 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | COMPANY NAME CHANGED FICHEMASTER LIMITED CERTIFICATE ISSUED ON 29/11/96 |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 5TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 8AD |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/04/947 April 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | AUDITOR'S RESIGNATION |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | COMPANY NAME CHANGED FICHE-MASTER LIMITED CERTIFICATE ISSUED ON 06/10/87 |
| 10/02/8710 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | GAZETTABLE DOCUMENT |
| 03/10/863 October 1986 | GAZETTABLE DOCUMENT |
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