R. CUNDY & SONS (FARMS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/03/1313 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/03/1313 March 2013 | SPECIAL RESOLUTION TO WIND UP |
13/03/1313 March 2013 | DECLARATION OF SOLVENCY |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/07/1022 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WEST / 10/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY LOVETT / 10/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE PEARSON / 10/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH JONES / 10/06/2010 |
11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/10/0829 October 2008 | DIRECTOR APPOINTED MRS SALLY ANNE PEARSON |
29/10/0829 October 2008 | DIRECTOR RESIGNED RICHARD CUNDY |
29/10/0829 October 2008 | DIRECTOR APPOINTED MRS JANE MARY LOVETT |
07/07/087 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR RESIGNED WILLIAM CUNDY |
27/06/0827 June 2008 | DIRECTOR RESIGNED SUSAN RODGER |
20/05/0820 May 2008 | GBP NC 10000/8500 03/04/08 |
09/05/089 May 2008 | PROVISIONS WAIVED 31/03/2008 1500 SHARES 31/03/2008 |
09/05/089 May 2008 | GBP IC 3003/1503 03/04/08 GBP SR 1500@1=1500 |
23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION |
13/06/0713 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/06/0430 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: LITTLE WOODFORD PLYMPTON DEVON PL7 4PN |
10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/07/034 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/07/004 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/991 July 1999 | RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS |
01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
05/02/995 February 1999 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
02/07/982 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
18/07/9718 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/07/9514 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/06/9427 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
25/03/9425 March 1994 | DIRECTOR RESIGNED |
05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9320 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
20/07/9320 July 1993 | DIRECTOR RESIGNED |
01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
26/06/9126 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
12/07/9012 July 1990 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS |
04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
04/07/894 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
30/07/8730 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
30/07/8730 July 1987 | DIRECTOR RESIGNED |
29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
24/09/8624 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
28/02/6128 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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