FAIREY NO. 2 LIMITED

Company number 00698174

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(11 pages)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Sep 2012	AD01	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 26 September 2012	(2 pages)
21 Sep 2012	4.70	Declaration of solvency	(3 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-03	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 May 2012	AD01	Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of David John Watson as a director on 19 March 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of John Anthony Warren as a director on 19 March 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Stephen Firth as a director on 19 March 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Carol Linda Brookson as a director on 19 March 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 100	(6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	(1 page)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AP01	Appointment of Mr Robert Scott Martin as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Roger Stephens as a director	(1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
12 Nov 2009	AP01	Appointment of Dr Stephen Firth as a director	(2 pages)