FAIR AND SQUARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 10/04/1210 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RADLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED SUSANNE MILLER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH |
| 22/01/1022 January 2010 | TERMINATE DIR APPOINTMENT |
| 19/01/1019 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY TAKLE |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED CURT JOHN HESS |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 10/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PAUL NOBLE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JEREMY TAKLE |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR SOO GREEN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED BROKER RIDGE LIMITED CERTIFICATE ISSUED ON 14/12/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | � NC 50000/2000000 03/1 |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED FP 2 LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 27/03/06 |
| 07/04/067 April 2006 | S386 DISP APP AUDS 27/03/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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