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FAIRCHILD SEMICONDUCTOR LIMITED

Company number 03281920

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
30 Apr 2019 MR04 Satisfaction of charge 1 in full
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 1
25 Apr 2019 CAP-SS Solvency Statement dated 18/03/19
25 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 CAP-SS Solvency Statement dated 18/03/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
04 Jan 2018 AD02 Register inspection address has been changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
02 Oct 2017 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to PO Box - Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2 October 2017
02 Oct 2017 PSC05 Change of details for On Management Ltd as a person with significant control on 29 September 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Martin Frederick Garbers as a director on 21 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 AD04 Register(s) moved to registered office address C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
13 Jan 2017 AP03 Appointment of Yolande Ursula Louisa Isidora De Busschop as a secretary on 14 December 2016
13 Jan 2017 AP01 Appointment of Sophie Marie Françoise Penent as a director on 14 December 2016
13 Jan 2017 AP01 Appointment of Yolande Ursula Louisa Isidora De Busschop as a director on 14 December 2016