FARNBOROUGH FINANCE LIMITED

Global House Global House, Basingstoke, RG21 3BT, Hampshire
StatusDISSOLVED
Company No.04068771
CategoryPrivate Limited Company
Incorporated06 Sep 2000
Age23 years, 9 months, 9 days
JurisdictionEngland Wales
Dissolution17 May 2011
Years13 years, 29 days

SUMMARY

FARNBOROUGH FINANCE LIMITED is an dissolved private limited company with number 04068771. It was incorporated 23 years, 9 months, 9 days ago, on 06 September 2000 and it was dissolved 13 years, 29 days ago, on 17 May 2011. The company address is Global House Global House, Basingstoke, RG21 3BT, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 17 May 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Jan 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 06 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-06

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Annual return company with made up date full list shareholders

Date: 23 Aug 2010

Action Date: 06 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-06

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Accounts with accounts type full

Date: 04 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type full

Date: 29 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type full

Date: 06 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 06 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/08; full list of members

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 27 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/07; full list of members

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 27 Oct 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 27 Oct 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 04 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 15 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/06; full list of members

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Legacy

Date: 15 Sep 2006

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 12 Sep 2006

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 12 Sep 2006

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 26 Jun 2006

Category: Capital

Type: 88(2)R

Description: Ad 08/09/00--------- £ si 36500000@1

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Legacy

Date: 26 Jun 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 08/09/00

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Resolution

Date: 26 Jun 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 30 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 02 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

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Legacy

Date: 16 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/05; full list of members

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Legacy

Date: 08 Feb 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Feb 2005

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Accounts with accounts type full

Date: 02 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Sep 2004

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/04; full list of members

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Legacy

Date: 07 Oct 2003

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/03; full list of members

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Accounts with accounts type full

Date: 08 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Auditors resignation company

Date: 15 May 2003

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 25 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/02; full list of members

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Accounts with accounts type full

Date: 02 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 04 Oct 2001

Category: Annual-return

Type: 363a

Description: Return made up to 06/09/01; full list of members

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Legacy

Date: 12 Oct 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Oct 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/01 to 31/03/01

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Resolution

Date: 02 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Oct 2000

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Incorporation company

Date: 06 Sep 2000

Category: Incorporation

Type: NEWINC

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