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ACTON FARM LIMITED

Company number 06467453

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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)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.43 Notice of final account prior to dissolution
08 Jul 2013 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
28 May 2013 4.31 Appointment of a liquidator
09 Feb 2009 4.31 Appointment of a liquidator
12 Jan 2009 COCOMP Order of court to wind up
19 Nov 2008 288a Director appointed andrew david bastock
19 Nov 2008 288a Secretary appointed bb secretarial services LIMITED
06 Nov 2008 288b Appointment terminated secretary reginald haas
06 Nov 2008 288b Appointment terminated director mavis thomas
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Aug 2008 288b Appointment terminate, director min li logged form
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 288b Appointment terminate, director min li logged form
15 Apr 2008 288a Director appointed mavis thomas
15 Apr 2008 288b Appointment terminated secretary mavis thomas
15 Apr 2008 288a Secretary appointed reginald alexander haas
14 Apr 2008 288b Appointment terminated director min li
14 Apr 2008 288b Appointment terminated secretary the money farm company services LTD
31 Mar 2008 288a Secretary appointed mavis thomas
07 Feb 2008 88(2)R Ad 07/02/08--------- £ si 500000@1=500000 £ ic 500000/1000000
05 Feb 2008 287 Registered office changed on 05/02/08 from: the money farm, 1ST floor 1 warwick row london SW1E 5ER
15 Jan 2008 88(2)R Ad 14/01/08--------- £ si 499999@1=499999 £ ic 1/500000
14 Jan 2008 123 £ nc 1000/2000000 14/01/08
08 Jan 2008 NEWINC Incorporation