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FAIRFAX PLANT LIMITED

Company number 02199518

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
04 Dec 2019 AD01 Registered office address changed from Llysfaen Porthyrhyd Carmarthen Dyfed SA32 8PR to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 4 December 2019
03 Dec 2019 600 Appointment of a voluntary liquidator
03 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-19
03 Dec 2019 LIQ01 Declaration of solvency
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Richard Alan Emrys Landry on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Linda Jane Landry on 16 November 2011