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OFFCHURCH BURY FARMS LIMITED

Learn more about OFFCHURCH BURY FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

OFFCHURCH BURY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00826959
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.11.11
last member list: 2014.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.12
overdue: OVERDUE
last made update: 2014.10.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, OFFCHURCH BURY, NR LEAMINGTON SPA, CV33 9AR
Form type: AD01
Date: 2015.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.14
£2.95
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10/07/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.10
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SOLVENCY STATEMENT DATED 18/06/15
Form type: CAP-SS
Date: 2015.07.10
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REDUCE ISSUED CAPITAL 18/06/2015
Form type: RES06
Date: 2015.07.10
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EDWARD JOHNSON / 01/10/2014
Form type: CH03
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED MR HENRY EDWARD JOHNSON
Form type: AP03
Date: 2012.03.26
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MABEL JOHNSON
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY MABEL JOHNSON
Form type: TM02
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL CAROLINE JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03

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Company directors and board members:

HENRY EDWARD JOHNSON (dissolve)
Secretary, 2012.03.01
RED HOUSE FARM CAMPION HILL , LEAMINGTON SPA
CV32 7UA, WARWICKSHIRE
ENGLAND
HENRY EDWARD JOHNSON (dissolve)
Director, 1991.10.15
RED HOUSE FARM CAMPION HILL , LEAMINGTON SPA
CV32 7UA, WARWICKSHIRE
CAROLINE ANNE AINSCOW (dissolve)
Secretary, 1991.10.15 - 1995.10.24
WISHING WELL COTTAGE LITTLE SHREWLEY , HATTON
CV35 7HL, WARWICKSHIRE
MABEL CAROLINE JOHNSON (dissolve)
Secretary, 1995.10.24 - 2011.07.12
OFFCHURCH BURY OFFCHURCH , LEAMINGTON SPA
CV33 9AR, WARWICKSHIRE
CAROLINE ANNE AINSCOW (dissolve)
Director, 1991.10.15 - 2000.10.28
VILLAGE FARMYARD OFFCHURCH , LEAMINGTON SPA
CV33 9AP, WARWICKSHIRE
LETITIA SARA HAMMON (dissolve)
Director, 1991.10.15 - 2006.07.25
MANOR FARM OFFCHURCH , LEAMINGTON SPA
CV33 9AG, WARWICKSHIRE
MABEL CAROLINE JOHNSON (dissolve)
Director, 1991.10.15 - 2011.07.12
OFFCHURCH BURY OFFCHURCH , LEAMINGTON SPA
CV33 9AR, WARWICKSHIRE

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Information about the Private Limited Company OFFCHURCH BURY 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: 2016.06.07. Reload the data