FARTHINGMIST LIMITED

Company number 03049851 ·

Dissolved

74 filings

Date Filing
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · MARTIN MCCOLL HOUSE · ASHWELLS ROAD, · PILGRIMS HATCH, BRENTWOOD · ESSEX · CM15 9ST View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 View document
30 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 View document
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
17 Nov 2011 DIRECTOR APPOINTED MR MARTYN JAMES AGUSS View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 View document
7 Jun 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 View document
9 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
31 Jul 2009 SECTION 175(5)(A) 15/06/2009 View document
15 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 View document
1 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 View document
1 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 28/02/2008 View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06 View document
22 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 View document
12 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 View document
23 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Oct 2004 NEW SECRETARY APPOINTED View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 View document
11 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
9 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 View document
27 Jun 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 27/11/99 View document
14 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
8 May 2000 DIRECTOR RESIGNED View document
8 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2000 DIRECTOR RESIGNED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 28/11/98 View document
8 Sep 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: · ELIZABETH HOUSE · DUKE STREET · WOKING · SURREY LU21 5AS View document
19 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS View document
8 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 29/11/97 View document
22 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
28 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 25/11/95 View document
26 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
16 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
27 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 1995 SECRETARY RESIGNED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ View document
26 Apr 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document