FARMS SECURITY SERVICES LIMITED

Company number 00701294 ·

Dissolved

96 filings

Date Filing
1 Jul 2014 DIRECTOR APPOINTED MR ROBERT BURNETT View document
3 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
24 Jan 2014 DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
21 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
16 Sep 2013 ALTER ARTICLES 30/08/2013 View document
16 Sep 2013 ARTICLES OF ASSOCIATION View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007012940005 View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM View document
28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
24 May 2013 DIRECTOR APPOINTED MR DAVID JOHN JOLL View document
21 Nov 2012 FULL ACCOUNTS MADE UP TO 01/07/12 View document
9 Jul 2012 DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID REGER View document
9 Jul 2012 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON View document
9 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAVID REGER View document
9 Jul 2012 SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM View document
7 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
30 Mar 2012 FULL ACCOUNTS MADE UP TO 03/07/11 View document
28 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
27 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Aug 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009 View document
27 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
12 Sep 2008 DIRECTOR APPOINTED NOEL FREDERICK BARTRAM View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON View document
11 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
23 Feb 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
3 Jul 2006 DIRECTOR RESIGNED View document
15 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
8 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
23 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
26 Aug 2003 AUDITOR'S RESIGNATION View document
23 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
31 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
11 May 2001 COMPANY NAME CHANGED · MATTHEWS TURKEY BREEDING RESEARC · H LIMITED · CERTIFICATE ISSUED ON 11/05/01 View document
6 Feb 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 View document
16 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
10 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 View document
18 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
31 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View document
5 Jun 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
26 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
9 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
10 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
26 May 1994 S252 DISP LAYING ACC 18/05/94 View document
20 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
27 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 View document
6 Jun 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View document
26 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93 View document
19 Jun 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View document
13 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 View document
13 May 1992 EXEMPTION FROM APPOINTING AUDITORS 07/05/92 View document
4 Jul 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
21 May 1991 EXEMPTION FROM APPOINTING AUDITORS 08/05/91 View document
17 May 1991 FULL ACCOUNTS MADE UP TO 30/12/90 View document
20 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
22 May 1989 FULL ACCOUNTS MADE UP TO 01/01/89 View document
22 Aug 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 03/01/88 View document
1 Jul 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View document
1 Jul 1987 FULL ACCOUNTS MADE UP TO 28/12/86 View document
21 Aug 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document