FARLANE JOHNSON LIMITED

Company number 02774215 · Monitor this company

Dissolved

91 filings

Date	Filing
5 Oct 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Jun 2010	APPLICATION FOR STRIKING-OFF	View document
31 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
22 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 2008	REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK CHESHIRE WA7 3GH	View document
11 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
6 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
22 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON	View document
22 Sep 2008	REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 2 BOUNDARY COURT WILLOW FARM CASTLE DONINGTON DERBY DERBYSHIRE DE74 2NN	View document
22 Sep 2008	DIRECTOR APPOINTED TIMOTHY JAMES MORRIS	View document
22 Sep 2008	DIRECTOR AND SECRETARY APPOINTED YVONNE MAY MONAGHAN	View document
23 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 2008	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
29 Nov 2007	SECRETARY RESIGNED	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 PITTMAN WAY FULWOOD PRESTON LANCS PR2 9ZD	View document
28 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
4 May 2007	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 PEAKOVALL FACTORY PARKHILL ROAD GARSTANG PRESTON PR3 1HL	View document
4 Jan 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	FULL ACCOUNTS MADE UP TO 25/12/04	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2004	LOCATION OF REGISTER OF MEMBERS	View document
30 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
29 Mar 2004	SECRETARY RESIGNED	View document
29 Mar 2004	NEW SECRETARY APPOINTED	View document
14 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 25/12/04	View document
12 Dec 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	NEW SECRETARY APPOINTED	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 FARLANE HOUSE CROMWELL STREET COVENTRY CV6 5EY	View document
2 Dec 2003	AUDITOR'S RESIGNATION	View document
11 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
23 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
4 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
19 Dec 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
12 Dec 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
16 Feb 2000	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS	View document
1 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
6 Jan 1999	RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS	View document
31 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
25 Aug 1998	RETURN MADE UP TO 16/12/97; CHANGE OF MEMBERS	View document
6 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
6 Dec 1996	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS	View document
25 Mar 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
21 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1995	REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 C/O EDWARDS CENTRE, THE HORSEFAIR, HINKLEY. LE10 0AN.	View document
12 Dec 1995	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS	View document
12 Dec 1995	363S	View document
11 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1995	� NC 20000/33000 27/01/	View document
20 Jun 1995	NC INC ALREADY ADJUSTED 27/01/95	View document
22 Dec 1994	RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS	View document
21 Oct 1994	DIRECTOR RESIGNED	View document
1 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
3 Feb 1994	RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS	View document
3 Feb 1994	363S	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
29 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1993	� NC 10000/20000 26/02/	View document
15 Mar 1993	NC INC ALREADY ADJUSTED 26/02/93	View document
9 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	288	View document
9 Feb 1993	288	View document
9 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Feb 1993	288	View document
15 Jan 1993	REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 31 CORSHAM STREET LONDON N1 6DR	View document
16 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document