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NEWMAN FARMS LIMITED

Company number 05269386

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-18
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
01 Sep 2010 LIQ MISC INSOLVENCY:sos release of liquidator
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from hedge house, hangersley hill hangersley ringwood BH24 3JW
27 Aug 2009 600 Appointment of a voluntary liquidator
27 Aug 2009 4.70 Declaration of solvency
13 Jul 2009 363a Return made up to 26/10/08; full list of members; amend
18 Nov 2008 AA Accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Sep 2008 88(3) Particulars of contract relating to shares
03 Sep 2008 88(2) Ad 14/05/08 gbp si 1800000@1=1800000 gbp ic 1/1800001
03 Sep 2008 123 Nc inc already adjusted 14/05/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 363a Return made up to 26/10/07; full list of members
11 Oct 2007 AA Accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 26/10/06; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
14 Nov 2005 363a Return made up to 26/10/05; full list of members
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution