MICHAEL FARRANT LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1817 September 2018 APPLICATION FOR STRIKING-OFF

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY CELIA FARRANT

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04/10/134 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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03/04/123 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 10

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14/03/1214 March 2012 SECRETARY APPOINTED MRS CELIA FARRANT

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/03/129 March 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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11/03/1111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARRANT / 16/09/2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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07/05/107 May 2010 30/09/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

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06/05/096 May 2009 30/09/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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