FAIREFIELDS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | STATEMENT BY DIRECTORS |
| 04/10/104 October 2010 | SOLVENCY STATEMENT DATED 15/09/10 |
| 04/10/104 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 1 |
| 04/10/104 October 2010 | SHARE PREMIUM CANCELLED 29/09/2010 |
| 04/10/104 October 2010 | REDUCE ISSUED CAPITAL 29/09/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 13/06/0813 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 27/01/07 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | |
| 30/06/0430 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED FAIRFIELDS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | Incorporation |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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