FAIRFAX COFFEE LIMITED



Company Documents

DateDescription
28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

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25/07/1325 July 2013 STATEMENT OF AFFAIRS/4.19

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
2 REGENCY PARADE
FINCHLEY ROAD SWISS COTTAGE
LONDON
NW3 5EQ
ENGLAND

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16/07/1316 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1316 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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13/06/1313 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 REGENCY PARADE FINCHLEY RD LONDON NW3 5EQ

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22/05/1222 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/09/109 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/09/109 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1014 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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20/05/0920 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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06/08/086 August 2008 Appointment Terminate, Director Lau Hesselbaek Andreasen Logged Form

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06/05/086 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0715 May 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/05/0630 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0516 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 COMPANY NAME CHANGED FAIRFAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/05/05; RESOLUTION PASSED ON 28/04/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 S366A DISP HOLDING AGM 28/06/04 S252 DISP LAYING ACC 28/06/04 S386 DISP APP AUDS 28/06/04

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/05/0312 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/05/0223 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0114 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/008 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/06/996 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/9928 January 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9925 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9816 July 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/07/974 July 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/07/965 July 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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16/05/9516 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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08/08/948 August 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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23/06/9323 June 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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03/08/923 August 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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04/07/914 July 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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26/07/9026 July 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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05/09/895 September 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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05/09/895 September 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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18/05/8818 May 1988 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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