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FARRISS LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
Company Information
- Company registration number
- 03292064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Synergy House Windmill Avenue
- Woolpit
- Bury St. Edmunds
- IP30 9UP
- England Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK
Management
- Managing Directors
- CORNEY, Darryl John
- LINSDELL, Clive Eric
- ROBINSON, Andrew Peter
- Company secretaries
- MUMFORD, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-13
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Farriss Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXOTERIC SMART METERS LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-12-13
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FARRISS LIMITED Company Description
- FARRISS LIMITED is a ltd registered in United Kingdom with the Company reg no 03292064. Its current trading status is "closed". It was registered 1996-12-13. It was previously called EXOTERIC SMART METERS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-06-30. The latest annual return was filed up to 2012-12-13.It can be contacted at Synergy House Windmill Avenue .
Get FARRISS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farriss Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-01) - DS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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legacy (2018-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-07) - SH19
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legacy (2018-12-07) - CAP-SS
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resolution (2018-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-17) - AA
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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confirmation-statement-with-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-dormant (2013-07-22) - AA
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certificate-change-of-name-company (2013-11-01) - CERTNM
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-01) - TM01
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change-account-reference-date-company-current-shortened (2012-10-31) - AA01
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change-person-secretary-company-with-change-date (2012-09-11) - CH03
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-04) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-full (2010-02-23) - AA
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change-person-director-company (2010-02-11) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-02-02) - 363s
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-09) - 395
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-10-02) - 288a
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legacy (2007-01-06) - 363s
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-09-28) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 287
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auditors-resignation-company (2007-10-02) - AUD
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legacy (2007-11-05) - 155(6)a
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legacy (2007-11-05) - 155(6)b
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legacy (2007-10-02) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-small (2005-09-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-01-16) - 88(2)R
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legacy (2004-12-24) - 363s
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legacy (2004-11-12) - 88(2)R
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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accounts-with-accounts-type-small (2003-08-19) - AA
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resolution (2003-11-25) - RESOLUTIONS
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memorandum-articles (2003-11-25) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-small (2002-10-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-small (2001-09-10) - AA
keyboard_arrow_right 2000
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legacy (2000-03-08) - 88(2)R
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resolution (2000-03-08) - RESOLUTIONS
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legacy (2000-03-08) - 122
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accounts-with-accounts-type-small (2000-06-07) - AA
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resolution (2000-06-16) - RESOLUTIONS
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memorandum-articles (2000-06-21) - MEM/ARTS
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-10-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-small (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 287
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legacy (1997-02-04) - 288b
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legacy (1997-01-06) - 288a
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legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-13) - NEWINC