SMITH & HOLBOURNE (FARMS) LIMITED


Registered number: 00387240
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> SMITH & HOLBOURNE (FARMS) LIMITED

Name: SMITH & HOLBOURNE (FARMS) LIMITED
SMITH & HOLBOURNE (FARMS) LTD
Address: 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Incorporation Date: 1944-04-29

Company status: Dissolved


Company Documents

date name form type
2016-08-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-04-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-19 REGISTERED OFFICE CHANGED ON 19/04/2015 FROMC/O C/O LEIGHTON & CO40 ALEXANDRA ROADWISBECHCAMBRIDGESHIREPE13 1HQ AD01
2015-04-17 DECLARATION OF SOLVENCY 4.70
2015-04-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-12 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM40 ALEXANDRA ROADWISBECHCAMBRIDGESHIREPE13 1HQ AD01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-12 09/06/14 FULL LIST AR01
2014-11-28 APPOINTMENT TERMINATED, DIRECTOR MOLLIE HOLBOURNE TM01
2013-06-17 09/06/13 FULL LIST AR01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-25 09/06/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-06-21 09/06/11 FULL LIST AR01
2011-06-21 SAIL ADDRESS CREATED AD02
2011-06-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-18 09/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE HOLBOURNE / 09/06/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HOLBOURNE / 09/06/2010 CH01
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / REX MORTON HOLBOURNE / 09/06/2010 CH01
2009-06-15 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-04 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-14 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-20 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2005-06-17 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-24 NEW SECRETARY APPOINTED 288a
2004-03-24 SECRETARY RESIGNED 288b
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-29 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2002-02-08 REGISTERED OFFICE CHANGED ON 08/02/02 FROM:7, SOUTH BRINKWISBECHCAMBSPE13 1JB 287
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-20 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-27 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-06-29 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-09 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-06-23 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS 363s
1998-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-06-24 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS 363s
1997-06-18 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS 363s
1997-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-06-17 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS 363s
1996-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-06-13 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS 363s
1994-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-06-23 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS 363s

Last update: 2023-11-25 14:02:31