FARNDALE HAMMOND (INDEPENDENT SOLUTIONS) LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 31/12/11 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 APPLICATION FOR STRIKING-OFF

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18/01/1218 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 3 December 2009 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 31/12/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/066 November 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/01/046 January 2004 RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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06/01/036 January 2003 RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS

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04/04/024 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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11/12/0111 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/05/00

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/01/0116 January 2001 � IC 100/84 28/12/00 � SR 16@1=16

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20/12/0020 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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30/07/9930 July 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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17/12/9817 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 1 MITCHELL LANE BRISTOL BS1 6BU

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 SECRETARY RESIGNED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 COMPANY NAME CHANGED BOARDEARTH LIMITED CERTIFICATE ISSUED ON 23/01/98

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/973 December 1997 Incorporation

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