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Garnett Farms Engineering Limited

Documents

Total Documents130
Total Pages629

Filing History

15 March 2024Total exemption full accounts made up to 31 May 2023
6 March 2024Compulsory strike-off action has been discontinued
5 March 2024First Gazette notice for compulsory strike-off
28 February 2024Confirmation statement made on 11 December 2023 with no updates
31 May 2023Total exemption full accounts made up to 31 May 2022
26 January 2023Confirmation statement made on 11 December 2022 with no updates
28 February 2022Total exemption full accounts made up to 31 May 2021
25 January 2022Confirmation statement made on 11 December 2021 with no updates
30 July 2021Total exemption full accounts made up to 31 May 2020
9 January 2021Confirmation statement made on 11 December 2020 with no updates
29 April 2020Total exemption full accounts made up to 31 May 2019
9 January 2020Confirmation statement made on 11 December 2019 with no updates
17 October 2019Satisfaction of charge 1 in full
25 September 2019Satisfaction of charge 034791330002 in full
10 September 2019Registration of charge 034791330003, created on 9 September 2019
5 March 2019Total exemption full accounts made up to 31 May 2018
18 December 2018Confirmation statement made on 11 December 2018 with no updates
16 August 2018Registration of charge 034791330002, created on 16 August 2018
26 March 2018Total exemption full accounts made up to 31 May 2017
18 January 2018Confirmation statement made on 11 December 2017 with no updates
5 April 2017Total exemption small company accounts made up to 31 May 2016
5 April 2017Total exemption small company accounts made up to 31 May 2016
12 January 2017Confirmation statement made on 11 December 2016 with updates
12 January 2017Termination of appointment of Pamela Garnett as a director on 6 September 2016
12 January 2017Appointment of Mrs Hannah Louise Garnett as a secretary on 6 September 2016
12 January 2017Termination of appointment of Pamela Garnett as a secretary on 6 September 2016
12 January 2017Confirmation statement made on 11 December 2016 with updates
12 January 2017Termination of appointment of John Anthony Garnett as a director on 6 September 2016
12 January 2017Appointment of Mrs Hannah Louise Garnett as a secretary on 6 September 2016
12 January 2017Termination of appointment of Pamela Garnett as a director on 6 September 2016
12 January 2017Termination of appointment of John Anthony Garnett as a director on 6 September 2016
12 January 2017Termination of appointment of Pamela Garnett as a secretary on 6 September 2016
15 December 2016Registered office address changed from Clay Bank Farm Allostock Knutsford Cheshire WA16 9NE to Hales Pasture Farm London Road Allostock Knutsford Cheshire WA16 9LT on 15 December 2016
15 December 2016Registered office address changed from Clay Bank Farm Allostock Knutsford Cheshire WA16 9NE to Hales Pasture Farm London Road Allostock Knutsford Cheshire WA16 9LT on 15 December 2016
21 October 2016Purchase of own shares.
21 October 2016Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 50
21 October 2016Purchase of own shares.
21 October 2016Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 50
24 February 2016Total exemption small company accounts made up to 31 May 2015
24 February 2016Total exemption small company accounts made up to 31 May 2015
5 January 2016Annual return made up to 11 December 2015
Statement of capital on 2016-01-05
  • GBP 150
5 January 2016Annual return made up to 11 December 2015
Statement of capital on 2016-01-05
  • GBP 150
19 January 2015Total exemption small company accounts made up to 31 May 2014
19 January 2015Total exemption small company accounts made up to 31 May 2014
15 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
15 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
26 February 2014Total exemption small company accounts made up to 31 May 2013
26 February 2014Total exemption small company accounts made up to 31 May 2013
12 February 2014Appointment of Mr Andrew John Garnett as a director
12 February 2014Director's details changed for Mr Andrew John Garnett on 1 January 2013
12 February 2014Appointment of Mr Andrew John Garnett as a director
12 February 2014Director's details changed for Mr Andrew John Garnett on 1 January 2013
12 February 2014Director's details changed for Mr Andrew John Garnett on 1 January 2013
21 January 2014Appointment of Pamela Garnett as a director
21 January 2014Director's details changed for Pamela Garnett on 1 January 2013
21 January 2014Director's details changed for Pamela Garnett on 1 January 2013
21 January 2014Appointment of Pamela Garnett as a director
21 January 2014Director's details changed for Pamela Garnett on 1 January 2013
20 January 2014Annual return made up to 11 December 2013
Statement of capital on 2014-01-20
  • GBP 150
20 January 2014Annual return made up to 11 December 2013
Statement of capital on 2014-01-20
  • GBP 150
14 February 2013Total exemption small company accounts made up to 31 May 2012
14 February 2013Total exemption small company accounts made up to 31 May 2012
13 December 2012Annual return made up to 11 December 2012
13 December 2012Annual return made up to 11 December 2012
2 February 2012Annual return made up to 11 December 2011 with a full list of shareholders
2 February 2012Annual return made up to 11 December 2011 with a full list of shareholders
1 February 2012Total exemption small company accounts made up to 31 May 2011
1 February 2012Total exemption small company accounts made up to 31 May 2011
4 February 2011Total exemption small company accounts made up to 31 May 2010
4 February 2011Total exemption small company accounts made up to 31 May 2010
22 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
22 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
8 February 2010Total exemption small company accounts made up to 31 May 2009
8 February 2010Total exemption small company accounts made up to 31 May 2009
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Mr John Anthony Garnett on 11 December 2009
18 December 2009Director's details changed for Mr John Anthony Garnett on 11 December 2009
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
28 March 2009Total exemption small company accounts made up to 31 May 2008
28 March 2009Total exemption small company accounts made up to 31 May 2008
16 December 2008Return made up to 11/12/08; full list of members
16 December 2008Return made up to 11/12/08; full list of members
16 May 2008Return made up to 11/12/07; no change of members
16 May 2008Return made up to 11/12/07; no change of members
1 April 2008Total exemption small company accounts made up to 31 May 2007
1 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2007Total exemption small company accounts made up to 31 May 2006
2 April 2007Total exemption small company accounts made up to 31 May 2006
13 February 2007Return made up to 11/12/06; full list of members
13 February 2007Return made up to 11/12/06; full list of members
23 March 2006Total exemption small company accounts made up to 31 May 2005
23 March 2006Total exemption small company accounts made up to 31 May 2005
9 February 2006Return made up to 11/12/05; full list of members
9 February 2006Return made up to 11/12/05; full list of members
11 January 2005Total exemption small company accounts made up to 31 May 2004
11 January 2005Total exemption small company accounts made up to 31 May 2004
20 December 2004Return made up to 11/12/04; full list of members
20 December 2004Return made up to 11/12/04; full list of members
29 April 2004Total exemption small company accounts made up to 31 May 2003
29 April 2004Total exemption small company accounts made up to 31 May 2003
8 January 2004Return made up to 11/12/03; full list of members
8 January 2004Return made up to 11/12/03; full list of members
19 June 2003Total exemption small company accounts made up to 31 May 2002
19 June 2003Total exemption small company accounts made up to 31 May 2002
27 January 2003Return made up to 11/12/02; full list of members
27 January 2003Return made up to 11/12/02; full list of members
7 February 2002Total exemption small company accounts made up to 31 May 2001
7 February 2002Return made up to 11/12/01; full list of members
7 February 2002Return made up to 11/12/01; full list of members
7 February 2002Total exemption small company accounts made up to 31 May 2001
15 February 2001Ad 08/12/00--------- £ si 148@1
15 February 2001Ad 08/12/00--------- £ si 148@1
14 February 2001Return made up to 11/12/00; full list of members
14 February 2001Return made up to 11/12/00; full list of members
13 December 2000Accounting reference date extended from 31/12/00 to 31/05/01
13 December 2000Accounting reference date extended from 31/12/00 to 31/05/01
16 November 2000Particulars of mortgage/charge
16 November 2000Particulars of mortgage/charge
11 October 2000Accounts for a small company made up to 31 December 1999
11 October 2000Accounts for a small company made up to 31 December 1999
17 December 1999Return made up to 11/12/99; no change of members
17 December 1999Return made up to 11/12/99; no change of members
14 December 1999Accounts for a small company made up to 31 December 1998
14 December 1999Accounts for a small company made up to 31 December 1998
9 March 1999Return made up to 11/12/98; full list of members
9 March 1999Return made up to 11/12/98; full list of members
18 December 1997Secretary resigned
18 December 1997Secretary resigned
11 December 1997Incorporation
11 December 1997Incorporation
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