FARROW PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1013 May 2010 APPLICATION FOR STRIKING-OFF

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21/04/1021 April 2010 ALTER ARTICLES 15/04/2010

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21/04/1021 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/1021 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/04/1021 April 2010 15/04/10 STATEMENT OF CAPITAL GBP 71137.00

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21/04/1021 April 2010 SHARE CAP WITH IN ARTICLES BE REMOVED 15/04/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/02/1019 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/07/0829 July 2008 LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA

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15/08/0715 August 2007 LOCATION OF REGISTER OF MEMBERS

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 LOCATION OF REGISTER OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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31/07/0331 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/09/0211 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 S80A AUTH TO ALLOT SEC 18/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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04/11/014 November 2001 LOCATION OF DEBENTURE REGISTER

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/04/0113 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 17/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ZZ

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/05/9830 May 1998 SECRETARY RESIGNED

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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17/04/9617 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996

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18/01/9618 January 1996

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18/01/9618 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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17/03/9517 March 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/94

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/04/9427 April 1994

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27/04/9427 April 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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17/06/9317 June 1993

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17/06/9317 June 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9218 September 1992

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18/09/9218 September 1992 RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/05/9218 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/05/9218 May 1992

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03/02/923 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9130 August 1991 AUDITOR'S RESIGNATION

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07/06/917 June 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS

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07/06/917 June 1991

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/04/9130 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/03/9023 March 1990 DIRECTOR RESIGNED

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24/07/8924 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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21/03/8921 March 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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25/05/8825 May 1988 DIRECTOR'S PARTICULARS CHANGED

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07/04/887 April 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/11/876 November 1987 DIRECTOR RESIGNED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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31/03/8731 March 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/05/862 May 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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23/03/7623 March 1976 MEMORANDUM OF ASSOCIATION

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