FARRELL & PARTNERS LIMITED

Company Documents

DateDescription
01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/11/231 November 2023 Final Gazette dissolved following liquidation

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01/08/231 August 2023 Return of final meeting in a creditors' voluntary winding up

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21/02/2321 February 2023 Liquidators' statement of receipts and payments to 2022-12-20

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08/02/238 February 2023 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-08

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18/02/2218 February 2022 Liquidators' statement of receipts and payments to 2021-12-20

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19/01/2219 January 2022 Appointment of a voluntary liquidator

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17/01/2217 January 2022 Removal of liquidator by court order

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/07/1429 July 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013

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21/07/1421 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029273620005

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029273620004

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/01/136 January 2013 DIRECTOR APPOINTED STEPHEN WAYNE PARKINSON

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/05/1210 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/06/118 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/10/0922 October 2009 CURREXT FROM 31/05/2009 TO 30/11/2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHRYN FARRELL / 20/04/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 � NC 100000/100100 25/09

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31/10/0731 October 2007 NC INC ALREADY ADJUSTED 25/09/07

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/05/0311 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9916 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/06/983 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/06/9710 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: G OFFICE CHANGED 10/06/96 HILTON HOUSE DUCHESS STREET SHAW OLDHAM OL2 7UT

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 EXEMPTION FROM APPOINTING AUDITORS 09/05/95

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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19/05/9519 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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06/09/946 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/05/9416 May 1994 SECRETARY RESIGNED

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10/05/9410 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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