HARRY FAIRCLOUGH (CONSTRUCTION) LIMITED



Company Documents

DateDescription
10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM HOWLEY LANE HOWLEY WARRINGTON WA1 2DN

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31/07/2031 July 2020 ORDER OF COURT TO WIND UP

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02/07/202 July 2020 APPOINTMENT TERMINATED, SECRETARY CAROLYN FORSHAW

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13/01/2013 January 2020 DIRECTOR APPOINTED MR PETER WALTHALL

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGFELLOW

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN RUTH NAOMIE FORSHAW / 26/03/2019

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW

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17/12/1817 December 2018 DIRECTOR APPOINTED MS CAROLYN RUTH NAOMIE FORSHAW

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17/12/1817 December 2018 SECRETARY APPOINTED MS CAROLYN RUTH NAOMIE FORSHAW

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17/12/1817 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD SHAW

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/08/1527 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN LONGFELLOW / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHAW / 06/07/2012

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SHAW / 06/07/2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BEDDALL

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/08/1026 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEDDALL / 07/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHAW / 07/08/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 AUDITOR'S RESIGNATION

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/08/0827 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER CARTMELL

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HOLT

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08/04/088 April 2008 DIRECTOR RESIGNED JOHN HOLT

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08/04/088 April 2008 DIRECTOR RESIGNED PETER CARTMELL

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: HOWLEY LANE,HOWLEY WARRINGTON CHESHIRE WA1 2JT

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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14/03/0614 March 2006 DIRECTOR RESIGNED

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27/07/0527 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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11/10/0411 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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26/08/0326 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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03/09/023 September 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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10/08/0210 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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21/09/0121 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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14/09/0014 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9827 October 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/09/9725 September 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/09/9613 September 1996 DIRECTOR'S PARTICULARS CHANGED

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13/09/9613 September 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/10/9511 October 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9522 February 1995 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/11/9315 November 1993 DIRECTOR RESIGNED

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15/11/9315 November 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/01/9329 January 1993 RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 NEW SECRETARY APPOINTED

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22/10/9122 October 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/01/913 January 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/906 February 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 DIRECTOR RESIGNED

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: FAIRCLOUGH AVE HOWLEY WARRINGTON

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 FAIRCLOUGH AVE HOWLEY WARRINGTON

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08/02/898 February 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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16/11/8716 November 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 DIRECTOR RESIGNED

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/12/8613 December 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/7731 March 1977 CERTIFICATE OF INCORPORATION

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