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FAIRFIELD MEDICAL CENTRE LIMITED

Company number 04313077

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 1
03 Apr 2012 TM01 Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Bruce Walker as a director
21 Apr 2011 AP01 Appointment of Andrew Simon Darke as a director
20 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
20 Apr 2011 AD01 Registered office address changed from The Priory Stomp Road Burnham Bucks SL1 7LW on 20 April 2011
20 Apr 2011 AP01 Appointment of Mr Nigel Keith Rawlings as a director
20 Apr 2011 TM01 Termination of appointment of Kate Centauro as a director
20 Apr 2011 TM02 Termination of appointment of Kate Centauro as a secretary
20 Apr 2011 AP02 Appointment of Assura Limited as a director
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mrs Kate Elizabeth Minion Centauro on 30 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Bruce Layland Walker on 30 October 2009
31 Jan 2009 288c Director and Secretary's Change of Particulars / kate minion / 27/12/2008 / Middle Name/s was: elizabeth, now: elizabeth minion; Surname was: minion, now: centauro
30 Oct 2008 363a Return made up to 30/10/08; full list of members
30 Oct 2008 353 Location of register of members