CompaniesInTheUK

FARNHAM LIMITED

Company number 00145906 ·

Dissolved

190 filings

Date Filing
14 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Apr 2020 APPLICATION FOR STRIKING-OFF View document
3 Mar 2020 REDUCE ISSUED CAPITAL 28/02/2020 View document
3 Mar 2020 STATEMENT BY DIRECTORS View document
3 Mar 2020 03/03/20 STATEMENT OF CAPITAL GBP 125 View document
3 Mar 2020 CANCELLATION OF SHARE PREMIUM ACCOUNT 28/02/2020 View document
3 Mar 2020 SOLVENCY STATEMENT DATED 28/02/20 View document
16 Jan 2020 CURREXT FROM 30/09/2019 TO 31/03/2020 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
14 Sep 2017 DIRECTOR APPOINTED MR MARK AYRE View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 View document
19 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 View document
15 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
3 Mar 2014 FULL ACCOUNTS MADE UP TO 27/09/13 View document
24 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
8 Jul 2013 DIRECTOR APPOINTED PETER SCHIESER View document
16 Apr 2013 FULL ACCOUNTS MADE UP TO 28/09/12 View document
21 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
10 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
24 Jan 2011 DIRECTOR APPOINTED ANDREW BOWIE View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE View document
6 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
19 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
13 Jan 2010 SAIL ADDRESS CREATED View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RUTH HORTON View document
5 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS View document
13 Nov 2008 DIRECTOR APPOINTED DAVID LEO KAYE View document
12 Nov 2008 DIRECTOR APPOINTED RUTH HELEN HORTON View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS View document
24 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
10 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR RESIGNED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
25 Aug 2004 AUDITOR'S RESIGNATION View document
4 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 May 2003 AUDITOR'S RESIGNATION View document
14 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
27 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
20 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Sep 2001 S80A AUTH TO ALLOT SEC 24/08/01 View document
11 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 S386 DISP APP AUDS 24/08/01 View document
24 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
30 Dec 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
18 Aug 1999 AUDITOR'S RESIGNATION View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jan 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Jan 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1997 DIRECTOR RESIGNED View document
9 Sep 1997 DIRECTOR RESIGNED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
2 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Dec 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 19/21,DENMARK STREET, WOKINGHAM, BERKSHIRE, RG11 2QX View document
28 Dec 1995 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
10 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Mar 1995 NEW DIRECTOR APPOINTED View document
5 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
23 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1994 DIRECTOR RESIGNED View document
10 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH BERKSHIRE SL2 3PQ View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 S252 DISP LAYING ACC 28/10/93 View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jan 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
5 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Aug 1992 DIRECTOR RESIGNED View document
4 Feb 1992 AUDITOR'S RESIGNATION View document
17 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Jan 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
10 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jan 1992 DIRECTOR RESIGNED View document
9 Dec 1991 DIRECTOR RESIGNED View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Jan 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
22 Jan 1991 DIRECTOR RESIGNED View document
17 Jan 1991 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Nov 1989 NEW DIRECTOR APPOINTED View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 May 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS View document
30 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1989 £ IC 31993057/29738000 £ SR 2255057@1=2255057 View document
7 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1988 REREGISTRATION PLC-PRI 200788 View document
5 Aug 1988 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Aug 1988 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Aug 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Jun 1988 £ NC 33520000/31993057 29/02/88 View document
9 Jun 1988 RE SPECIAL RIGHTS ATT 29/02/88 View document
12 Apr 1988 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
12 Apr 1988 RED SHARE PREM BY £722,471.50 View document
12 Apr 1988 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 33520000/ 31993057 View document
28 Jan 1988 INTERIM ACCOUNTS MADE UP TO 30/06/87 View document
25 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
25 Jan 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
30 Dec 1987 WD 26/11/87 AD 13/10/87--------- PREMIUM £ SI [email protected]=500 View document
14 Oct 1987 WD 08/10/87 AD 26/08/87--------- PREMIUM £ SI [email protected]=3125 View document
14 Oct 1987 WD 08/10/87 AD 04/09/87--------- PREMIUM £ SI [email protected]=687 View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
14 Jul 1987 RETURN OF ALLOTMENTS View document
20 May 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
18 Mar 1987 RETURN OF ALLOTMENTS View document
10 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1987 RETURN OF ALLOTMENTS View document
18 Feb 1987 RETURN OF ALLOTMENTS View document
12 Nov 1986 RETURN OF ALLOTMENTS View document
8 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1986 RETURN OF ALLOTMENTS View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
12 Sep 1986 DIRECTOR RESIGNED View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
9 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
3 Sep 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
1 Sep 1986 DIRECTOR RESIGNED View document
30 Jun 1986 RETURN OF ALLOTMENTS View document
17 Jun 1986 RETURN OF ALLOTMENTS View document
6 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1986 RETURN OF ALLOTMENTS View document
27 May 1986 NEW DIRECTOR APPOINTED View document
14 Feb 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/86 View document
2 Feb 1917 CERTIFICATE OF INCORPORATION View document