FARMANN LIMITED
Company number 01754491 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-17 · 18 pages | View document |
| 21 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-17 · 20 pages | View document |
| 15 Aug 2024 | Removal of liquidator by court order · 10 pages | View document |
| 14 Aug 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-14 · 3 pages | View document |
| 14 Aug 2024 | Appointment of a voluntary liquidator · 11 pages | View document |
| 25 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-17 · 18 pages | View document |
| 8 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-17 · 20 pages | View document |
| 20 Jul 2023 | Resignation of a liquidator · 1 page | View document |
| 18 Jul 2023 | Liquidators' statement of receipts and payments to 2018-06-17 · 17 pages | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Resolutions | View document |
| 21 Dec 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 · 2 pages | View document |
| 19 Jul 2022 | Liquidators' statement of receipts and payments to 2022-06-17 · 21 pages | View document |
| 19 Jul 2021 | Liquidators' statement of receipts and payments to 2021-06-17 · 20 pages | View document |
| 1 Jul 2021 | Liquidators' statement of receipts and payments to 2020-06-17 · 21 pages | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · 4TH FLOOR CENTRE HEIGHTS · 137 FINCHLEY ROAD · LONDON · NW3 6JG | View document |
| 16 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jun 2014 | DECLARATION OF SOLVENCY | View document |
| 8 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2012 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRCH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRCH | View document |
| 10 Feb 2012 | SECRETARY APPOINTED RICHARD JAMES KIRCH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRCH | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Nov 2011 | TERMINATION OF DIRECTOR | View document |
| 28 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2011 | DIRECTOR APPOINTED PETER NORMAN KIRCH | View document |
| 5 May 2011 | DIRECTOR APPOINTED JEAN KIRCH | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRCH | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED DAVID RODERICK KIRCH | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN KIRCH | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN KIRCH | View document |
| 13 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRCH / 01/09/2009 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM · 61 CHANDOS PLACE · LONDON · WC2N 4HG | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRCH / 04/11/2008 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED RICHARD JAMES KIRCH | View document |
| 1 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN KIRCH / 01/01/2000 | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRCH / 01/01/2008 | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN KIRCH / 01/01/2008 | View document |
| 6 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB | View document |
| 5 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: · 18 QUEEN ANNE STREET · LONDON W1M 9LB | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 7 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 20 Sep 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |