FARINGTON COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2116 September 2021 | Termination of appointment of Alexander Scott Bissland as a director on 2005-06-09 |
| 19/02/1319 February 2013 | STRUCK OFF AND DISSOLVED |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1219 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/02/1214 February 2012 | FIRST GAZETTE |
| 06/08/116 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 12/11/1012 November 2010 | ORDER OF COURT - RESTORATION |
| 27/10/0927 October 2009 | STRUCK OFF AND DISSOLVED |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 29/12/0629 December 2006 | ORDER OF COURT - DISSOLUTION VOID |
| 09/09/059 September 2005 | DISSOLVED |
| 09/06/059 June 2005 | RETURN OF FINAL MEETING RECEIVED |
| 09/06/059 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/02/0510 February 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/06/0424 June 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 19/01/0419 January 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: FARINGTON WORKS GOLDEN HILL LANE LEYLAND LANCASHIRE PR5 1YP |
| 24/12/0224 December 2002 | APPOINTMENT OF LIQUIDATOR |
| 24/12/0224 December 2002 | STATEMENT OF AFFAIRS |
| 24/12/0224 December 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/11/9527 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | S366A DISP HOLDING AGM 19/12/94 |
| 08/03/958 March 1995 | S386 DISP APP AUDS 19/12/94 |
| 08/03/958 March 1995 | S252 DISP LAYING ACC 19/12/94 |
| 08/03/958 March 1995 | S369(4) SHT NOTICE MEET 19/12/94 |
| 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 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | ADOPT MEM AND ARTS 07/12/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | REDUCTION OF ISSUED CAPITAL |
| 01/12/921 December 1992 | REDUCTION OF ISSUED CAPITAL 23/09/92 |
| 19/11/9219 November 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 90028100/ 100 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 06/10/926 October 1992 | � NC 53392100/90028100 23/09/92 |
| 06/10/926 October 1992 | DIR POWERS 23/09/92 |
| 06/10/926 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ALTER MEM AND ARTS 05/06/92 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 06/01/926 January 1992 | COMPANY NAME CHANGED VOLVO BUS LIMITED CERTIFICATE ISSUED ON 31/12/91 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED LEYLAND BUS LIMITED CERTIFICATE ISSUED ON 28/06/91 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/876 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: THURSTON ROAD LEYLAND PRESTON PR5 1PE LANCS |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
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