FAIRFIELD GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED |
| 01/09/171 September 2017 | CESSATION OF CONTINUOUS STATIONERY LIMITED AS A PSC |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM, SHAKESPEARES 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY |
| 30/08/1730 August 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 25/08/1725 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/1725 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 24/06/1624 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 16/03/1616 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 26/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/05/0920 May 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | S366A DISP HOLDING AGM 28/07/03 |
| 30/06/0330 June 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1, TRADE LINK, WATERGLADE IND. PARK, WESTERN AVENUE, WEST THURROCK, GRAYS, ESSEX RM16 1FJ |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/97 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | GUARANTEE OF DEBENTURE 30/11/92 |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/923 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 50,STRATTON STREET,, LONDON., W1X 5FL |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 37 PANTON STREET, LONDON, SW1Y 4EA |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED FAIRFIELD BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 50, STRATTON STREET,, LONDON., W1X 5FL. |
| 15/07/8815 July 1988 | ALTER MEM AND ARTS 010588 |
| 12/07/8812 July 1988 | COMPANY NAME CHANGED G. A. LANSDOWN LIMITED CERTIFICATE ISSUED ON 13/07/88 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: GREEN DRAGON YARD, LONDON, E1 5NJ |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 10 WHITECHAPEL ROAD, LONDON E1 |
| 04/12/864 December 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company