FARNDON ENGINEERING LIMITED

Company Documents

DateDescription
15/08/1615 August 2016 ORDER OF COURT TO WIND UP

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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04/02/164 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/12/1529 December 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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18/02/1418 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/05/137 May 2013 Annual return made up to 9 February 2013 with full list of shareholders

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11/04/1311 April 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON WALKER / 11/08/2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY CARON WALKER

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11/08/1111 August 2011 DIRECTOR APPOINTED MRS CARON WALKER

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22/03/1122 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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30/03/0930 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8 BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY WEST MIDLANDS CV7 9EJ

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03/12/083 December 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/06/0719 June 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/07/0524 July 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: APSLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0416 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: C/O SYDNEY MITCHELL & CO CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PU

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/03/0211 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: C/O SYDNEY MITCHELL & CO CAVENDISH STREET 39 WATERLOO STREET BIRMINGHAM, WEST MIDLANDS B2 5PU

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25/02/0025 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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