C B FARMING LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/10/1222 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/04/1226 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012:LIQ. CASE NO.1

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM TIVEYS FARM SHACKERSTONE NUNEATON WARWICKSHIRE CV13 0BS

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21/03/1121 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009663,00009010

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21/03/1121 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/03/1121 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/03/1121 March 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE LAMPARD / 29/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFTON LAMPARD / 29/10/2009

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0919 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/02/0825 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0727 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0630 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000 Incorporation

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