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AYRSHIRE FARM LTD.

Company number 06375574

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
11 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 4.48 Notice of Constitution of Liquidation Committee
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
12 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02
12 Aug 2010 CONNOT Change of name notice
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 150
04 Aug 2010 AD02 Register inspection address has been changed
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jan 2010 AD01 Registered office address changed from Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 19 January 2010
18 Jan 2010 TM02 Termination of appointment of Sarah Moore as a secretary
18 Jan 2010 TM01 Termination of appointment of David Glennan as a director
18 Jan 2010 TM01 Termination of appointment of Sarah Moore as a director
18 Jan 2010 TM01 Termination of appointment of Richard Glennan as a director
04 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 May 2009 363a Return made up to 19/09/08; full list of members
05 May 2009 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2007 NEWINC Incorporation