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SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
20 Oct 2011 SH19 Statement of capital on 20 October 2011
  • GBP 1
20 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2011 CAP-SS Solvency Statement dated 11/10/11
20 Oct 2011 SH20 Statement by Directors
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
23 Mar 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
20 Jul 2009 288c Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now:
23 Jun 2009 288b Appointment Terminated Director paul chambers
18 Jun 2009 AA Accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed ms susan margaret henderson
02 Nov 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 21/07/08; full list of members
03 Apr 2008 288a Director appointed gemma elizabeth mary parsons
22 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 21/07/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005