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FARNELL PHOTOGRAPHIC LABORATORY LIMITED

Company number 04362238

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
21 Mar 2012 AD01 Registered office address changed from Unit 26 Lakes Enterprise Park Caton Road Lancaster Lancashire LA1 3NX on 21 March 2012
20 Mar 2012 4.20 Statement of affairs with form 4.19
20 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Sally Elizabeth Farnell on 1 October 2009
28 Jan 2010 CH01 Director's details changed for David Gordon Farnell on 1 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 28/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 28/01/08; full list of members
20 Feb 2008 88(2)R Ad 31/12/07--------- £ si 98@1=98 £ ic 2/100
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2006
05 Mar 2007 363s Return made up to 28/01/07; full list of members
27 Feb 2006 363s Return made up to 28/01/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 28/01/05; full list of members
07 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed