FARNDALE LIMITED


Registered number: 00322168
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Name: FARNDALE LIMITED
FARNDALE LTD
Address: 79 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE
Incorporation Date: 1936-12-21

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-28 APPLICATION FOR STRIKING-OFF DS01
2020-01-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-08-06 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-06 CESSATION OF PETER JORAM BATKIN AS A PSC PSC07
2017-08-01 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-16 31/07/15 FULL LIST AR01
2014-08-12 31/07/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/07/13 FULL LIST AR01
2013-03-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-23 31/07/12 FULL LIST AR01
2012-01-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SAJJAN BATKIN / 01/02/2011 CH01
2011-02-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-04 25/09/11 FULL LIST AR01
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJENGLAND AD01
2010-03-06 REGISTERED OFFICE CHANGED ON 06/03/2010 FROM3RD FLOOR7 - 10 CHANDOS STREETLONDONW1G 9DQUNITED KINGDOM AD01
2010-09-29 25/09/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-11 11/12/09 STATEMENT OF CAPITAL GBP 450 SH19
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-14 REDUCE ISSUED CAPITAL 25/10/2009 RES06
2009-10-26 25/09/09 FULL LIST AR01
2009-11-14 SOLVENCY STATEMENT DATED 25/10/09 CAP-SS
2009-11-14 STATEMENT BY DIRECTORS SH20
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQUNITED KINGDOM 287
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-06-12 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM2 TAVISTOCK PLACELONDONWC1H 9SS 287
2007-11-08 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-17 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2006-05-17 DIRECTOR RESIGNED 288b
2006-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-03 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2004-12-07 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-24 REGISTERED OFFICE CHANGED ON 24/06/03 FROM:3RD FLOOR 3 ALBEMARLE STREETLONDONW1X 4AU 287
2003-10-03 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-10-02 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-27 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2000-06-16 NEW DIRECTOR APPOINTED 288a
2000-06-16 REGISTERED OFFICE CHANGED ON 16/06/00 FROM:RUSSELL SQUARE HOUSE10/12 RUSSELL SQUARELONDONWC1B 5LF 287
2000-10-19 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-11-07 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 363s
2000-02-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-06 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS 363a

Last update: 2021-04-18 17:05:58