FAIRLESS ENGINEERING LIMITED

Company number 06776092 ·

Dissolved

38 filings

Date Filing
27 Jun 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Mar 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013 View document
19 Nov 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
15 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE SCOTT / 07/09/2011 View document
19 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
9 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2010 DIRECTOR APPOINTED MR JOHN WATSON View document
12 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOWE / 11/03/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 21/12/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOWE / 22/12/2009 View document
13 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE SCOTT / 16/10/2009 View document
7 Dec 2009 CURREXT FROM 31/12/2009 TO 28/02/2010 View document
5 Jun 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: 56 SKINNER STREET STOCKTON ON TEES TEESSIDE TS18 1EG View document
15 Apr 2009 DIRECTOR RESIGNED JOHN ROBSON View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN View document
16 Mar 2009 DIRECTOR APPOINTED JOHN WATSON View document
16 Mar 2009 DIRECTOR APPOINTED MICHAEL JOSEPH HOWE View document
16 Mar 2009 SECRETARY APPOINTED VICTORIA ANNE SCOTT View document
16 Mar 2009 DIRECTOR APPOINTED JOHN ROBSON View document
16 Mar 2009 SECRETARY RESIGNED COLIN WALSH View document
16 Mar 2009 DIRECTOR RESIGNED ANTHONY WENTWORTH View document
10 Mar 2009 COMPANY NAME CHANGED JACKCO 152 LIMITED CERTIFICATE ISSUED ON 11/03/09; RESOLUTION PASSED ON 09/03/2009 View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document