FARR LIMITED

Company number 01696784 · Monitor this company

Dissolved

224 filings

Date	Filing
28 Sep 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
28 Jun 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
28 Jun 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP	View document
4 Jan 2013	SPECIAL RESOLUTION TO WIND UP	View document
4 Jan 2013	DECLARATION OF SOLVENCY	View document
4 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Oct 2012	PREVSHO FROM 31/12/2011 TO 30/12/2011	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER	View document
21 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011	View document
7 Oct 2011	DIRECTOR APPOINTED IAN RONALD SUTHERLAND	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON	View document
31 Dec 2010	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
16 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009	View document
16 Feb 2009	AUDITOR'S RESIGNATION	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SMITH	View document
13 Nov 2008	DIRECTOR APPOINTED DAVID MARTIN OLIVER	View document
6 Nov 2008	DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE	View document
3 Oct 2008	SECRETARY APPOINTED CHRISTINA HONG YE	View document
2 Oct 2008	REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW	View document
12 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2008	DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH	View document
30 Jul 2008	APPOINTMENT TERMINATED SECRETARY JULIET BELLIS	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
8 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Feb 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	AUDITOR'S RESIGNATION	View document
19 Dec 2006	AUDITOR'S RESIGNATION	View document
9 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Aug 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Jul 2006	DIRECTOR RESIGNED	View document
28 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Jul 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Jul 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 May 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	NEW SECRETARY APPOINTED	View document
29 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Dec 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 FENTON HOUSE 85-89 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
14 Dec 2004	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
3 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 2004	SECRETARY RESIGNED	View document
22 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
20 Feb 2003	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 FARR HOUSE RAILWAY STREET CHELMSFORD ESSEX CM1 1NR	View document
10 Feb 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 May 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
24 Apr 2002	FACILITIES AGREEMENT 09/04/02	View document
14 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
21 Feb 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
21 Feb 2001	AUDITORS' REPORT	View document
21 Feb 2001	AUDITORS' STATEMENT	View document
21 Feb 2001	BALANCE SHEET	View document
21 Feb 2001	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
21 Feb 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Feb 2001	ALTER MEM AND ARTS 30/01/01	View document
13 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
13 Feb 2001	363S	View document
12 Jan 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	COMPANY NAME CHANGED FMW INTERNATIONAL INSURANCE BROK ERS LIMITED CERTIFICATE ISSUED ON 29/12/00	View document
19 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	NEW DIRECTOR APPOINTED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
7 Dec 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98	View document
7 Dec 1998	ADOPT MEM AND ARTS 24/11/98	View document
4 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98	View document
1 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
30 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1996	NEW SECRETARY APPOINTED	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Mar 1996	288	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
12 Dec 1994	288	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	288	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
20 Jun 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
17 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
13 Jun 1994	363S	View document
11 May 1994	DIRECTOR RESIGNED	View document
7 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1993	DIRECTOR RESIGNED	View document
1 Mar 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
26 Feb 1993	288	View document
26 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
26 Feb 1993	288	View document
26 Feb 1993	NEW DIRECTOR APPOINTED	View document
26 Feb 1993	DIRECTOR RESIGNED	View document
26 Feb 1993	363B	View document
26 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1992	288	View document
27 Jul 1992	288	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	288	View document
27 Jul 1992	NEW DIRECTOR APPOINTED	View document
18 Jun 1992	288	View document
18 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 1992	AUDITOR'S RESIGNATION	View document
21 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
14 Jan 1992	363B	View document
3 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Dec 1991	288	View document
3 Dec 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Dec 1991	288	View document
20 Nov 1991	288	View document
20 Nov 1991	288	View document
20 Nov 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	288	View document
22 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1991	288	View document
25 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Feb 1991	363A	View document
25 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	NC INC ALREADY ADJUSTED 15/08/90	View document
12 Nov 1990	DIRECTOR RESIGNED	View document
12 Nov 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/90	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	COMPANY NAME CHANGED FARR INSURANCE MANAGEMENT (HOUSI NG ASSOCIATIONS) LIMITED CERTIFICATE ISSUED ON 02/08/90	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
25 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
25 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
26 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
16 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Oct 1987	Accounts for a small company made up to 1985-06-30	View document
28 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
28 Oct 1987	363	View document
28 Oct 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
26 Oct 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
21 Mar 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
27 Aug 1986	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document
4 Jul 1986	COMPANY NAME CHANGED ARENALAND LIMITED CERTIFICATE ISSUED ON 04/07/86	View document
30 May 1986	REGISTERED OFFICE CHANGED ON 30/05/86 FROM: G OFFICE CHANGED 30/05/86 ABBOTTS CHURCH ROAD WICKHAM BISHOPS ESSEX	View document
15 May 1986	ALT MEM AND ARTS	View document
3 Feb 1983	CERTIFICATE OF INCORPORATION	View document