FARRINGTON FIDLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 13/12/2313 December 2023 | Application to strike the company off the register |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-06-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/10/2226 October 2022 | Second filing of Confirmation Statement dated 2022-07-10 |
| 23/08/2223 August 2022 | Confirmation statement made on 2022-07-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/12/1911 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEATON |
| 02/09/192 September 2019 | SECRETARY APPOINTED MISS LAURYN-MAI HEATON |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 10/07/18 Statement of Capital gbp 4 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 2 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS SAMANTHA HALEY HEATON |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/08/143 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/07/1321 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE FIDLER / 05/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED SAMANTHA HALEY HEATON |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 23 FAIRACRES ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8JQ |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS FLETCHER |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 105 WINDLEHURST ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8AF |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 19/10/99 |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED CONSTRUCTMODE LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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