FAIRFAX COFFEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
25/07/1325 July 2013 | STATEMENT OF AFFAIRS/4.19 |
22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 REGENCY PARADE FINCHLEY ROAD SWISS COTTAGE LONDON NW3 5EQ ENGLAND |
16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/07/1316 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
13/06/1313 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 REGENCY PARADE FINCHLEY RD LONDON NW3 5EQ |
22/05/1222 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
20/05/1120 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/05/1014 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
06/08/086 August 2008 | Appointment Terminate, Director Lau Hesselbaek Andreasen Logged Form |
06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | COMPANY NAME CHANGED FAIRFAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/05/05; RESOLUTION PASSED ON 28/04/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
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 |
14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0114 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/05/008 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/06/996 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9929 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
04/07/974 July 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
05/07/965 July 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
16/05/9516 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
08/08/948 August 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
03/08/923 August 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
04/07/914 July 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
26/07/9026 July 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
05/09/895 September 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
05/09/895 September 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
18/05/8818 May 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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