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FAIRHALSEN COLLECTIONS LIMITED

Company number 01643133

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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)
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2014	4.68	Liquidators' statement of receipts and payments to 22 April 2014	View PDF Liquidators' statement of receipts and payments to 22 April 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AD01	Registered office address changed from 4 Victoria Place Manor Road Leeds LS11 5AE on 19 June 2013	View PDF Registered office address changed from 4 Victoria Place Manor Road Leeds LS11 5AE on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 2	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 21 November 2011	View PDF Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Lynn Mcmanus on 21 November 2011	View PDF Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	View PDF Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom - link opens in a new window - 1 page (1 page)
25 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Nov 2011	CH01	Director's details changed for Mr Nigel Peter Somerset on 21 November 2011	View PDF Director's details changed for Mr Nigel Peter Somerset on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Joanne Daws on 21 November 2011	View PDF Director's details changed for Joanne Daws on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
10 Mar 2011	AP01	Appointment of Mr Nigel Peter Somerset as a director	View PDF Appointment of Mr Nigel Peter Somerset as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	TM01	Termination of appointment of Richard Johnson as a director	View PDF Termination of appointment of Richard Johnson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Michael Webber as a secretary	View PDF Termination of appointment of Michael Webber as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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