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BOSSINGTON FARMS,LIMITED

Company number 00511563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 5 July 2013
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
09 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2011 AD01 Registered office address changed from Bossington Farms Ltd Houghton Stockbridge Hampshire SO20 6LT on 14 July 2011
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jul 2011 4.70 Declaration of solvency
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 503
26 Nov 2010 AP01 Appointment of Mrs Esther Victoria Florence Fernandez-Llorente as a director
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Charles William Francis Buckley as a director
21 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mrs Frances Jane Tennant on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Geoffrey William Butler on 21 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 288b Appointment terminated director john fairey
17 Feb 2009 363a Return made up to 21/01/09; full list of members
17 Feb 2009 288c Director's change of particulars / geoffrey butler / 21/01/1991
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 21/01/08; full list of members