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BOSSINGTON FARMS,LIMITED

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Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

BOSSINGTON FARMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00511563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.20
dissolution date: 2014.12.19
last member list: 2011.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
Form type: 4.68
Date: 2013.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
Form type: 4.68
Date: 2012.08.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.09
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, BOSSINGTON FARMS LTD, HOUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 6LT
Form type: AD01
Date: 2011.07.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.13
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 503
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DIRECTOR APPOINTED MRS ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE
Form type: AP01
Date: 2010.11.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BUCKLEY
Form type: AP01
Date: 2010.11.23
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE TENNANT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BUTLER / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FAIREY
Form type: 288b
Date: 2009.07.21
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BUTLER / 21/01/1991
Form type: 288c
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

FRANCES JANE TENNANT (dissolve)
Secretary, 1991.01.21 - 2014.12.19
PITTLEWORTH MANOR HOUGHTON , STOCKBRIDGE
SO20 6NA, HAMPSHIRE
CHARLES WILLIAM FRANCIS BUCKLEY (dissolve)
Director, 2010.11.17 - 2014.12.19
WEALDEN CHAPEL LANE TIMSBURY , ROMSEY
SO51 0NW, HAMPSHIRE
GEOFFREY WILLIAM BUTLER (dissolve)
Director, FARM MANAGER, 1991.01.21 - 2014.12.19
CLOVERFIELD HORSEBRIDGE ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PT, HAMPSHIRE
ESTHER VICTORIA FLORENCE FERNANDEZ-LLORENTE (dissolve)
Director, 2010.11.17 - 2014.12.19
PITTLEWORTH MANOR HOUGHTON , STOCKBRIDGE
SO20 6NA, HAMPSHIRE
FRANCES JANE TENNANT (dissolve)
Director, MARRIED WOMAN, 1991.01.21 - 2014.12.19
PITTLEWORTH MANOR HOUGHTON , STOCKBRIDGE
SO20 6NA, HAMPSHIRE
JOHN STEPHEN FAIREY (dissolve)
Director, LANDOWNER, 1991.01.21 - 2009.07.08
BOSSINGTON HOUSE HOUGHTON , ROMSEY
SO20 6LY, HAMPSHIRE

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Information about the Private Limited Company BOSSINGTON FARMS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data