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FAIRBRIDGE (RESTORED) LIMITED

Company number 00176613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 CERTNM Company name changed fairbridge\certificate issued on 02/03/20
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2013 DS01 Application to strike the company off the register
28 Feb 2013 AD01 Registered office address changed from , C/O the Prince's Trust, 18 Park Square East, London, NW1 4LH, United Kingdom on 28 February 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 no member list
05 Apr 2012 TM01 Termination of appointment of Michael Anthony Mercieca as a director on 31 March 2012
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 AD01 Registered office address changed from , 207 Waterloo Road, London, SE1 8XD, United Kingdom on 12 September 2011
28 Jun 2011 AR01 Annual return made up to 25 June 2011 no member list
20 May 2011 AUD Auditor's resignation
06 Apr 2011 AP01 Appointment of Mr Stephen James Wiggins as a director
06 Apr 2011 CH03 Secretary's details changed for Mr John Cromar Anderson on 1 April 2011
06 Apr 2011 AP01 Appointment of Mr Michael Anthony Mercieca as a director
06 Apr 2011 AP01 Appointment of Ms Martina Jane Milburn as a director
06 Apr 2011 TM01 Termination of appointment of Simon Lough as a director
06 Apr 2011 TM01 Termination of appointment of Valerie Hopkins as a director
06 Apr 2011 TM01 Termination of appointment of Gillian Henson as a director
06 Apr 2011 TM01 Termination of appointment of Allan Foad as a director
06 Apr 2011 TM01 Termination of appointment of William Eccles as a director
06 Apr 2011 TM01 Termination of appointment of Charles Peacock as a director