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FAIRFAX I.S. PLC

Company number 05496355

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	View PDF Liquidators' statement of receipts and payments to 28 November 2022 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 28 November 2021	View PDF Liquidators' statement of receipts and payments to 28 November 2021 - link opens in a new window - 22 pages (22 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	View PDF Liquidators' statement of receipts and payments to 28 November 2020 - link opens in a new window - 18 pages (18 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 17 pages (17 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 November 2018	View PDF Liquidators' statement of receipts and payments to 28 November 2018 - link opens in a new window - 15 pages (15 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 28 November 2017	View PDF Liquidators' statement of receipts and payments to 28 November 2017 - link opens in a new window - 15 pages (15 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 28 November 2016	View PDF Liquidators' statement of receipts and payments to 28 November 2016 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 28 November 2015	View PDF Liquidators' statement of receipts and payments to 28 November 2015 - link opens in a new window - 11 pages (11 pages)
04 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	2.24B	Administrator's progress report to 27 November 2013	View PDF Administrator's progress report to 27 November 2013 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	2.24B	Administrator's progress report to 4 June 2013	View PDF Administrator's progress report to 4 June 2013 - link opens in a new window - 11 pages (11 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
24 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
24 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
13 Dec 2012	AD01	Registered office address changed from 46 Berkeley Square Mayfair London W1J 5AT on 13 December 2012	View PDF Registered office address changed from 46 Berkeley Square Mayfair London W1J 5AT on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 2,345,001	View PDF Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 2,345,001 - link opens in a new window - 8 pages (8 pages)

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