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FAIRBANK HOLDINGS LIMITED

Company number 05175633

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
23 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1,000
27 Jul 2011 CH01 Director's details changed for Joanne Marie Shotter on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Matthew Allan Wicker on 27 July 2011
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Hyacinth Griselda Jayakoddy on 9 July 2010
21 Jul 2009 363a Return made up to 09/07/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
21 Apr 2009 288a Secretary appointed mr frederick alan wicker
21 Apr 2009 288b Appointment Terminated Secretary claire grayston
05 Jan 2009 288a Director appointed hyacinth griselda jayakoddy
05 Jan 2009 288a Director appointed joseph christopher rainer
05 Jan 2009 288a Director appointed sarasavi selvarajah
31 Dec 2008 288a Director appointed matthew allan wicker
31 Dec 2008 288a Director appointed christine marie wicker
31 Dec 2008 288a Director appointed joanne marie shotter
27 Dec 2008 MA Memorandum and Articles of Association
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 09/07/08; full list of members
24 Jul 2007 AA Accounts for a small company made up to 31 March 2007