FRASERS FB (UK) DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/02/1117 February 2011 | REMOVAL OF SHARE CAPITAL 23/12/2010 |
| 08/02/118 February 2011 | SECT 551 CA 2006 23/12/2010 |
| 19/01/1119 January 2011 | CHANGE OF NAME 23/12/2010 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED FAIRBRIAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 100 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/07/006 July 2000 | ADOPT ARTICLES 19/04/00 |
| 06/07/006 July 2000 | S366A DISP HOLDING AGM 19/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | COMPANY NAME CHANGED FAIRBRIAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | AUDITOR'S RESIGNATION |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | |
| 24/12/9224 December 1992 | |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | ALTER MEM AND ARTS 24/09/90 |
| 10/08/9010 August 1990 | NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/854 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/85 |
| 29/04/8529 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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