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FAIRWAYS INVESTMENTS LIMITED

Company number 01502677

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
18 Nov 2013 AD01 Registered office address changed from Frp Advisory Llp 1 st Ann Street Manchester M2 7LR on 18 November 2013
22 Apr 2013 4.20 Statement of affairs with form 4.19
18 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2013 AD01 Registered office address changed from Laurel House, Clb Coopers 173 Chorley New Road Bolton Lancs BL1 4QZ on 27 February 2013
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 18,000
07 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of David Mcneil as a director
17 Mar 2011 TM01 Termination of appointment of Michael Featherstone as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Barbara Vera Morris on 13 September 2010
27 Sep 2010 CH01 Director's details changed for Michael Rodney Featherstone on 13 September 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 13/09/09; full list of members
16 Oct 2008 363a Return made up to 13/09/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 13/09/07; full list of members