FAIREY NO. 2 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
16/10/1316 October 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
16/07/1316 July 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 View Document
16/07/1316 July 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
26/09/1226 September 2012	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O C/O SPECTRIS PLC HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD ENGLAND View Document
21/09/1221 September 2012	SPECIAL RESOLUTION TO WIND UP View Document
21/09/1221 September 2012	DECLARATION OF SOLVENCY View Document
21/09/1221 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/06/1226 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM STATION ROAD EGHAM SURREY TW20 9NP View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR CAROL BROOKSON View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRTH View Document
21/02/1221 February 2012	Annual return made up to 13 February 2012 with full list of shareholders View Document
08/08/118 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/03/1122 March 2011	COMPANY NAME CHANGED SPECTRIS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/03/11 View Document
22/03/1122 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/03/1114 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/03/1114 March 2011	CHANGE OF NAME 11/03/2011 View Document
15/02/1115 February 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN View Document
15/11/1015 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS View Document
23/08/1023 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/02/1015 February 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR APPOINTED DR STEPHEN FIRTH View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA BROOKSON / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN STOPFORD KENNY / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WARREN / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 01/10/2009 View Document
17/06/0917 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/02/0916 February 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN FIRTH View Document
17/04/0817 April 2008	DIRECTOR APPOINTED JOHN ANTHONY WARREN View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN POULTER View Document
13/02/0813 February 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
30/04/0730 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/02/0720 February 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
03/05/063 May 2006	NEW DIRECTOR APPOINTED View Document
22/03/0622 March 2006	DIRECTOR RESIGNED View Document
14/02/0614 February 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/02/0518 February 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
23/06/0423 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/048 June 2004	NEW SECRETARY APPOINTED View Document
08/06/048 June 2004	SECRETARY RESIGNED View Document
26/04/0426 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
20/02/0420 February 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View Document
11/02/0411 February 2004	NEW SECRETARY APPOINTED View Document
11/02/0411 February 2004	SECRETARY RESIGNED View Document
23/07/0323 July 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	DIRECTOR RESIGNED View Document
16/06/0316 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/02/0328 February 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0220 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
18/06/0218 June 2002	NEW SECRETARY APPOINTED View Document
18/06/0218 June 2002	SECRETARY RESIGNED View Document
22/02/0222 February 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	DIRECTOR RESIGNED View Document
30/07/0130 July 2001	DIRECTOR RESIGNED View Document
16/06/0116 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
14/05/0114 May 2001	COMPANY NAME CHANGED FAIREY GROUP PENSION TRUSTEES LI MITED CERTIFICATE ISSUED ON 14/05/01 View Document
05/03/015 March 2001	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
12/04/0012 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0014 March 2000	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	ADOPTARTICLES23/12/99 View Document
12/07/9912 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View Document
29/01/9929 January 1999	SECRETARY'S PARTICULARS CHANGED View Document
18/09/9818 September 1998	S252 DISP LAYING ACC 08/09/98 View Document
18/09/9818 September 1998	S366A DISP HOLDING AGM 08/09/98 View Document
17/09/9817 September 1998	NEW DIRECTOR APPOINTED View Document
07/08/987 August 1998	DIRECTOR RESIGNED View Document
10/07/9810 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
10/07/9810 July 1998	EXEMPTION FROM APPOINTING AUDITORS 02/12/97 View Document
20/03/9820 March 1998	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
15/12/9715 December 1997	DIRECTOR RESIGNED View Document
15/12/9715 December 1997	NEW SECRETARY APPOINTED View Document
18/11/9718 November 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	NEW SECRETARY APPOINTED View Document
05/08/975 August 1997	SECRETARY RESIGNED View Document
16/05/9716 May 1997	NEW DIRECTOR APPOINTED View Document
13/05/9713 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document

12/05/9712 May 1997	DIRECTOR RESIGNED View Document
10/03/9710 March 1997	NEW DIRECTOR APPOINTED View Document
18/02/9718 February 1997	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS View Document
14/07/9614 July 1996	View Document
14/07/9614 July 1996	NEW SECRETARY APPOINTED View Document
14/07/9614 July 1996	SECRETARY RESIGNED View Document
26/05/9626 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
13/04/9613 April 1996	DIRECTOR RESIGNED View Document
20/02/9620 February 1996	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS View Document
19/01/9619 January 1996	View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	View Document
19/01/9619 January 1996	View Document
19/01/9619 January 1996	DIRECTOR RESIGNED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	DIRECTOR RESIGNED View Document
19/01/9619 January 1996	View Document
27/04/9527 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/953 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/02/9513 February 1995	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS View Document
13/02/9513 February 1995	View Document
13/02/9513 February 1995	View Document
13/02/9513 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9413 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
13/04/9413 April 1994	Accounts made up to 1993-12-31 View Document
24/02/9424 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/02/9424 February 1994	View Document
24/02/9424 February 1994	View Document
24/02/9424 February 1994	RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS View Document
05/09/935 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/935 September 1993	View Document
18/03/9318 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
18/03/9318 March 1993	Accounts made up to 1992-12-31 View Document
18/02/9318 February 1993	View Document
18/02/9318 February 1993	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS View Document
18/02/9318 February 1993	View Document
23/12/9223 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9223 December 1992	View Document
16/12/9216 December 1992	ALTER MEM AND ARTS 01/12/92 View Document
16/12/9216 December 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/09/9218 September 1992	NEW DIRECTOR APPOINTED View Document
18/09/9218 September 1992	View Document
18/09/9218 September 1992	View Document
18/09/9218 September 1992	NEW DIRECTOR APPOINTED View Document
18/08/9218 August 1992	View Document
18/08/9218 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9216 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
16/03/9216 March 1992	Accounts made up to 1991-12-31 View Document
17/02/9217 February 1992	RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS View Document
17/02/9217 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9217 February 1992	View Document
17/02/9217 February 1992	View Document
28/11/9128 November 1991	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: C/O FAIREY HOLDINGS LTD CRANFORD LANE HESTON HOUNSLOW MIDDX TW5 9NQ View Document
21/10/9121 October 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
21/10/9121 October 1991	Accounts made up to 1990-12-31 View Document
22/02/9122 February 1991	View Document
22/02/9122 February 1991	RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS View Document
22/02/9122 February 1991	View Document
14/03/9014 March 1990	Accounts made up to 1989-12-31 View Document
14/03/9014 March 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
09/11/899 November 1989	View Document
09/11/899 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/899 November 1989	View Document
09/11/899 November 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View Document
27/09/8927 September 1989	DIRECTOR RESIGNED View Document
21/09/8921 September 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
21/09/8921 September 1989	Accounts made up to 1988-12-31 View Document
30/12/8830 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
30/12/8830 December 1988	View Document
30/12/8830 December 1988	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View Document
30/12/8830 December 1988	Accounts made up to 1987-12-31 View Document
03/05/883 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/10/8727 October 1987	View Document
27/10/8727 October 1987	ADOPT MEM AND ARTS 290987 View Document
27/10/8727 October 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
22/10/8722 October 1987	WD 13/10/87 AD 29/09/87--------- ￯﾿ﾽ SI 97@1=97 ￯﾿ﾽ IC 2/99 View Document
16/10/8716 October 1987	DIRECTOR RESIGNED View Document
05/10/875 October 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
05/10/875 October 1987	Accounts made up to 1986-12-31 View Document
05/10/875 October 1987	Accounts made up to 1986-12-31 View Document
08/07/878 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/07/878 July 1987	View Document
08/07/878 July 1987	NEW DIRECTOR APPOINTED View Document
08/07/878 July 1987	NEW DIRECTOR APPOINTED View Document
03/06/873 June 1987	ALTER MEM AND ARTS 060487 View Document
03/06/873 June 1987	Resolutions View Document
19/05/8719 May 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/87 View Document
19/05/8719 May 1987	COMPANY NAME CHANGED ELECTRICAL EQUIPMENT CO. (LEICES TER) LIMITED(THE) CERTIFICATE ISSUED ON 20/05/87 View Document
07/02/877 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/8617 September 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
17/09/8617 September 1986	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View Document
17/09/8617 September 1986	View Document
27/05/7527 May 1975	ANNUAL RETURN MADE UP TO 31/12/73 View Document
28/02/7428 February 1974	ANNUAL RETURN MADE UP TO 31/12/72 View Document
23/10/6123 October 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/61 View Document
13/07/6113 July 1961	CERTIFICATE OF INCORPORATION View Document

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FAIREY NO. 2 LIMITED

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