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FAIRBROOK MANAGEMENT LIMITED

Company number 03249144

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 February 2016
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-15
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 MR04 Satisfaction of charge 7 in full
21 Aug 2015 MR04 Satisfaction of charge 18 in full
21 Aug 2015 MR04 Satisfaction of charge 10 in full
21 Aug 2015 MR04 Satisfaction of charge 14 in full
21 Aug 2015 MR04 Satisfaction of charge 15 in full
21 Aug 2015 MR04 Satisfaction of charge 13 in full
21 Aug 2015 MR04 Satisfaction of charge 16 in full
21 Aug 2015 MR04 Satisfaction of charge 17 in full
21 Aug 2015 MR04 Satisfaction of charge 6 in full
21 Aug 2015 MR04 Satisfaction of charge 19 in full
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 CH03 Secretary's details changed for Mrs Gloria Morgan on 1 September 2013
04 Sep 2013 CH01 Director's details changed for Barrie Louis Morgan on 1 September 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011