FAIRLESS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1427 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/11/1325 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013 |
| 19/11/1219 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/11/1215 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/11/1215 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1215 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE SCOTT / 07/09/2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR JOHN WATSON |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOWE / 11/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 21/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOWE / 22/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE SCOTT / 16/10/2009 |
| 07/12/097 December 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: 56 SKINNER STREET STOCKTON ON TEES TEESSIDE TS18 1EG |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED JOHN ROBSON |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JOHN WATSON |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MICHAEL JOSEPH HOWE |
| 16/03/0916 March 2009 | SECRETARY APPOINTED VICTORIA ANNE SCOTT |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JOHN ROBSON |
| 16/03/0916 March 2009 | SECRETARY RESIGNED COLIN WALSH |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED ANTHONY WENTWORTH |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED JACKCO 152 LIMITED CERTIFICATE ISSUED ON 11/03/09; RESOLUTION PASSED ON 09/03/2009 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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