JOHN FAIRHURST AND SONS LIMITED

Company number 01236128

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Nov 2015	AD01	Registered office address changed from Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 13 November 2015	(2 pages)
12 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29	(1 page)
22 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(3 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
22 Jan 2015	AD01	Registered office address changed from 225 London Road Greenhithe Dartford Kent DA9 9RR to Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF on 22 January 2015	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(3 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
11 Jun 2013	CH03	Secretary's details changed for Mr Kevin Paul Brush on 1 January 2013	(1 page)
11 Jun 2013	CH01	Director's details changed for Mr Kevin Paul Brush on 1 January 2013	(2 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
08 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
17 Jan 2011	TM01	Termination of appointment of David Brown as a director	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
19 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)

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