FAIRHOLD (YORKSHIRE) LIMITED

Company number 01032646 · Monitor this company

Dissolved

158 filings

Date	Filing
4 Apr 2017	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · REG PSC	View document
3 Mar 2017	SAIL ADDRESS CREATED	View document
16 Jan 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM · ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET · LONDON · SW1H 0AD	View document
12 Jan 2017	SPECIAL RESOLUTION TO WIND UP	View document
12 Jan 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Jan 2017	DECLARATION OF SOLVENCY	View document
21 Nov 2016	31/03/16 TOTAL EXEMPTION FULL	View document
6 May 2016	AUDITOR'S RESIGNATION	View document
4 Feb 2016	Annual return made up to 28 January 2016 with full list of shareholders	View document
4 Feb 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015	View document
11 Nov 2015	CURREXT FROM 31/10/2015 TO 31/03/2016	View document
11 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER	View document
11 Nov 2015	DIRECTOR APPOINTED MS ZENA PATRICIA YATES	View document
26 Aug 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
29 Jul 2015	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM · POLLEN HOUSE 10 CORK STREET · LONDON · W1S 3NP	View document
27 Jul 2015	SECOND FILING FOR FORM AP01	View document
24 Jul 2015	SECOND FILING FOR FORM AP01	View document
24 Jul 2015	SECOND FILING FOR FORM AP04	View document
24 Jul 2015	SECOND FILING FOR FORM TM01	View document
23 Jul 2015	SECOND FILING FOR FORM TM01	View document
16 Apr 2015	SECOND FILING FOR FORM TM02	View document
26 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
23 Feb 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
31 Oct 2014	PREVSHO FROM 31/12/2014 TO 31/10/2014	View document
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER	View document
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
31 Oct 2014	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM	View document
31 Oct 2014	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED	View document
31 Oct 2014	DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER	View document
31 Oct 2014	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM	View document
31 Oct 2014	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · MOLTENO HOUSE 302 REGENTS PARK ROAD · FINCHLEY · LONDON · N3 2JX	View document
23 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010326460003	View document
21 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Jan 2014	Annual return made up to 28 January 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Jan 2013	Annual return made up to 28 January 2013 with full list of shareholders	View document
7 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
3 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
6 Mar 2012	SECRETARY APPOINTED PAUL HALLAM	View document
6 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
30 Jan 2012	Annual return made up to 28 January 2012 with full list of shareholders	View document
30 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages	View document
7 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
18 Feb 2011	Annual return made up to 28 January 2011 with full list of shareholders	View document
17 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 17/02/2011	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
23 Jul 2010	DIRECTOR APPOINTED IAN RAPLEY	View document
15 Mar 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009	View document
24 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
3 Sep 2009	DIRECTOR'S PARTICULARS WILLIAM PROCTOR	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
6 Nov 2008	REGISTERED OFFICE CHANGED ON 06/11/08 FROM: EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR	View document
18 Jul 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 2006	NEW SECRETARY APPOINTED	View document
10 Mar 2006	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05	View document
28 Feb 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
24 Jan 2006	COMPANY NAME CHANGED BELLWAY (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 24/01/06	View document
18 Jan 2006	NC INC ALREADY ADJUSTED 22/12/05	View document
18 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06	View document
18 Jan 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE	View document
18 Jan 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	NEW SECRETARY APPOINTED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	SECRETARY RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2006	� NC 100/1000000 22/1	View document
18 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
5 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
14 Apr 2005	NEW DIRECTOR APPOINTED	View document
7 Mar 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
2 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
16 Feb 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
4 Mar 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
5 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
27 Feb 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
25 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
12 Mar 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
1 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
1 Mar 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
1 Mar 1999	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS	View document
29 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
5 Mar 1998	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96	View document
3 Mar 1997	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
4 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
15 Mar 1996	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS	View document
19 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
28 Feb 1995	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
28 Oct 1994	SECRETARY'S PARTICULARS CHANGED	View document
26 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
20 Apr 1994	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS	View document
2 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92	View document
29 Mar 1993	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS	View document
16 Mar 1993	REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 5TH FLOOR HORSLEY HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3LU	View document
1 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
13 Mar 1992	RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS	View document
7 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
8 Mar 1991	RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS	View document
23 May 1990	EXEMPTION FROM APPOINTING AUDITORS 10/05/85	View document
23 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89	View document
15 May 1990	RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS	View document
17 Jan 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1989	RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
25 Apr 1988	RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87	View document
11 Apr 1987	REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTE UPON TYNE NE3 3LT	View document
11 Mar 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS	View document
11 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86	View document
6 Dec 1986	DIRECTOR RESIGNED	View document
12 Feb 1986	ANNUAL RETURN MADE UP TO 23/01/86	View document
2 Feb 1985	ANNUAL RETURN MADE UP TO 24/01/85	View document
4 Apr 1984	ANNUAL RETURN MADE UP TO 03/02/84	View document
30 Mar 1983	ANNUAL RETURN MADE UP TO 21/01/83	View document
23 Jul 1982	ANNUAL RETURN MADE UP TO 28/01/82	View document
10 Mar 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/82	View document
28 Feb 1981	ANNUAL RETURN MADE UP TO 30/01/81	View document
27 Mar 1980	ANNUAL RETURN MADE UP TO 31/01/80	View document
12 Mar 1979	ANNUAL RETURN MADE UP TO 02/02/79	View document
9 Feb 1978	ANNUAL RETURN MADE UP TO 03/02/78	View document
17 Feb 1977	ANNUAL RETURN MADE UP TO 24/01/77	View document
6 Oct 1976	ANNUAL RETURN MADE UP TO 20/01/76	View document
1 Jun 1976	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/76	View document
17 Jan 1972	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/72	View document
26 Nov 1971	CERTIFICATE OF INCORPORATION	View document
26 Nov 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document