GEORGE FARRAR (QUARRIES) LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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09/07/159 July 2015 ORDER OF COURT - RESTORATION

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30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/10/1219 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/125 September 2012 APPLICATION FOR STRIKING-OFF

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRAR

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10/03/1010 March 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/07/0911 July 2009 ALTER ARTICLES 12/06/2009

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09/03/099 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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08/03/098 March 2009 LOCATION OF DEBENTURE REGISTER

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08/03/098 March 2009 REGISTERED OFFICE CHANGED ON 08/03/2009 FROM 23 HALLCLIFFE BAILDON SHIPLEY WEST YORKSHIRE BD17 6ND U K

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08/03/098 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 DIRECTOR APPOINTED MR RICHARD ALEXIS FARRAR

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26/01/0926 January 2009 SECRETARY APPOINTED MR RICHARD ALEXIS FARRAR

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY ALMA FARRAR

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM BRADFORD STREET KEIGHLEY WEST YORKSHIRE BD21 3EB

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ALMA FARRAR

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD FARRAR

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/02/0723 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/08/0611 August 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0427 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1 GEORGE STREET HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8DY

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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20/02/0320 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/08/0123 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0123 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0123 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0123 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/017 June 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND

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26/02/0126 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/03/002 March 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/00

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02/03/002 March 2000 NC INC ALREADY ADJUSTED 11/02/00

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02/03/002 March 2000 NC INC ALREADY ADJUSTED 11/02/00

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02/03/002 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/03/9916 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/02/9823 February 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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26/03/9726 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: BRADFORD STREET KEIGHLEY YORKSHIRE BD21 3EB

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/03/964 March 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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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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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/03/949 March 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS

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03/03/933 March 1993 RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/02/9224 February 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/03/9111 March 1991 RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/04/9023 April 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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26/05/8926 May 1989 DIRECTOR RESIGNED

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24/06/8824 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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24/06/8824 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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14/05/8714 May 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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31/07/8631 July 1986 RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS

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15/03/8615 March 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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20/06/4720 June 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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