BAMBERG FARMS LIMITED


Registered number: 03267406
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Name: BAMBERG FARMS LIMITED
BAMBERG FARMS LTD
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Incorporation Date: 1996-10-23

Company status: Dissolved


Company Documents

date name form type
2020-02-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 LIQ03
2017-11-07 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2017-12-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-11-01 31/05/17 TOTAL EXEMPTION FULL AA
2017-08-23 PREVEXT FROM 30/11/2016 TO 31/05/2017 AA01
2017-12-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-07 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-04 23/10/15 FULL LIST AR01
2014-11-05 23/10/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-30 23/10/13 FULL LIST AR01
2013-11-05 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-16 23/10/12 FULL LIST AR01
2012-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMHAYDN HOUSE 309-329 HAYDN ROADNOTTINGHAMNOTTINGHAMSHIRENG5 1HG AD01
2011-11-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-03 23/10/11 FULL LIST AR01
2010-11-05 23/10/10 FULL LIST AR01
2010-07-28 30/11/09 TOTAL EXEMPTION SMALL AA
2009-01-09 30/11/07 TOTAL EXEMPTION SMALL AA
2009-09-05 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROLF BAMBERG / 01/10/2009 CH01
2009-12-09 23/10/09 FULL LIST AR01
2008-11-05 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2008-10-10 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM27 ELDON SQUAREREADINGRG1 4DP 287
2008-11-05 SECRETARY'S CHANGE OF PARTICULARS / KATHARINA PFEIFFER / 30/09/2008 288c
2008-11-05 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BAMBERG / 30/09/2008 288c
2008-11-02 REGISTERED OFFICE CHANGED ON 02/11/2008 FROMHAYDN HOUSE 309-329 HAYDN ROADSHERWOODNOTTINGHAMNG5 1HGUNITED KINGDOM 287
2008-11-05 LOCATION OF REGISTER OF MEMBERS 353
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-01-25 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2007-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-27 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 225
2005-11-09 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-03 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-26 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-11-01 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2002-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-06 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2001-05-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-06 S-DIV30/10/00 122
2001-12-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-06 AD 28/12/00---------£ SI 100000@1 88(2)R
2001-11-06 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s

Last update: 2020-07-13 20:19:56