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PIERCY CONNER FAIRMAN GROUP LIMITED

Company number 04119213

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 363a Return made up to 04/12/08; full list of members
18 Feb 2009 88(2) Ad 30/01/09 gbp si 90000@1=90000 gbp ic 10000/100000
13 Feb 2009 123 Nc inc already adjusted 29/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
15 Jul 2008 363s Return made up to 04/12/07; no change of members
27 May 2008 AA Total exemption small company accounts made up to 31 January 2007
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: studio a ground floor jack's place 6 corect place london E1 6NH
11 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Director's particulars changed
10 Jan 2007 363s Return made up to 04/12/06; full list of members
10 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2007 363(287) Registered office changed on 10/01/07
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Nov 2005 363s Return made up to 04/12/05; full list of members
24 Jan 2005 363s Return made up to 04/12/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Oct 2004 123 Nc inc already adjusted 22/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association