FLAIRFORD SECURITIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/05/2318 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
08/03/238 March 2023 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on 2023-03-08 |
05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-01 |
06/08/216 August 2021 | Notification of Excell Audits Limited as a person with significant control on 2021-08-04 |
06/08/216 August 2021 | Cessation of Flairford Holdings Limited as a person with significant control on 2021-08-04 |
03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 2 POST OFFICE STREET 2 POST OFFICE STREET ALTRINCHAM WA14 1QA ENGLAND |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
09/10/199 October 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 4TH FLOOR, THE BLOC ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW ENGLAND |
08/05/198 May 2019 | DIRECTOR APPOINTED MR JOHN WORSLEY |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065760550001 |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLEWOOD |
04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLEWOOD |
16/08/1816 August 2018 | DIRECTOR APPOINTED MR RICHARD LITTLEWOOD |
16/08/1816 August 2018 | DIRECTOR APPOINTED MR GREGORY WILSON |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FAULKNER |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LITTLEWOOED / 28/04/2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 4TH FLOOR ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
20/05/1620 May 2016 | SECRETARY APPOINTED MR RICHARD LITTLEWOOED |
20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
12/04/1612 April 2016 | DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOWYER |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILSON |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BOWYER / 01/01/2015 |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
15/05/1415 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
09/05/129 May 2012 | SECRETARY APPOINTED MR DAVID LAURENCE PHILLIPS |
09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL REES |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL REES |
02/12/112 December 2011 | DIRECTOR APPOINTED MRS HAZEL GILLIAN REES |
02/12/112 December 2011 | DIRECTOR APPOINTED GREGORY WILSON |
02/12/112 December 2011 | DIRECTOR APPOINTED ELAINE FAULKNER |
28/11/1128 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 93.10 |
08/07/118 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTONE |
15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL HART GOLDSTONE |
04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
17/02/1017 February 2010 | SECRETARY APPOINTED HAZEL GILLIAN REES |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RUBINS |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY BOWYER |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE GREEN GARAGE 126 ASHLEY ROAD HALE CHESHIRE WA14 2UN UNITED KINGDOM |
04/06/094 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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