FAIRWICK LIMITED
Company number 01904015 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONORABLE THE LORD GILBERT JOHN WILLIAM GILBERT / 14/01/2010 | View document |
| 14 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 82 Z PORTLAND PLACE LONDON W1B 1NS | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN GODFREY | View document |
| 12 Jan 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 45, QUEEN ANNE STREET LONDON W1M 9FA. | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 13 May 1999 | ACC. REF. DATE SHORTENED FROM 04/09/98 TO 31/08/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 04/09/97 | View document |
| 29 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | COMPANY NAME CHANGED JOHN GILBERT & ASSOCIATES LTD. CERTIFICATE ISSUED ON 21/10/97 | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Jul 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1996 | ADOPT MEM AND ARTS 16/01/96 | View document |
| 5 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/01/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | SECRETARY RESIGNED | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | 363S | View document |
| 16 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | S386 DISP APP AUDS 28/05/93 | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | 363S | View document |
| 18 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | 363S | View document |
| 12 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB | View document |
| 28 Jan 1991 | 363A | View document |
| 28 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Mar 1990 | SECRETARY RESIGNED | View document |
| 27 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Mar 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |