FOBDOWN FARMS LIMITED

Company Documents

DateDescription
04/07/184 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE SHRUBBERY 37 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QS ENGLAND

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03/05/173 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/05/173 May 2017 SPECIAL RESOLUTION TO WIND UP

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03/05/173 May 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 06/02/2017

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06/02/176 February 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 06/02/2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH FIELDER / 06/02/2017

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM FOBDOWN FARM ABBOTSTONE ROAD ALRESFORD HAMPSHIRE SO24 9TD

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/02/1629 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 05/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 05/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH FIELDER / 05/02/2015

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM FOBDOWN FARM ABBOTSTONE ROAD ALRESFORD SOUTHAMPTON SO24 9TD UNITED KINGDOM

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20/02/1520 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 01/02/2015

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FIELDER / 01/02/2015

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH FIELDER / 01/02/2015

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM FOBDOWN FARM ALRESFORD HANTS SO24 9TD

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/04/1410 April 2014 DIRECTOR APPOINTED MR TIMOTHY HUGH FIELDER

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR EDITH ISAAC

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10/03/1410 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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21/02/1321 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/121 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1122 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/03/1011 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/05/098 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/05/0812 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/03/0722 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/03/034 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/02/0221 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/02/0128 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/02/0028 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/02/9919 February 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/03/9812 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/03/965 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/04/9521 April 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93

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23/02/9323 February 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 DIRECTOR'S PARTICULARS CHANGED

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/05/912 May 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/03/905 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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19/08/8819 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/08/8819 August 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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20/05/8720 May 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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20/05/8720 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/05/614 May 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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