- Company Overview for FAIR AND SQUARE LIMITED (05752347)
- Filing history for FAIR AND SQUARE LIMITED (05752347)
- People for FAIR AND SQUARE LIMITED (05752347)
- Insolvency for FAIR AND SQUARE LIMITED (05752347)
- More for FAIR AND SQUARE LIMITED (05752347)
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) |
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02 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2016 | |
10 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2015 | |
10 Nov 2014 | AP01 | Appointment of Susanne Miller as a director on 31 July 2011 | |
10 Nov 2014 | TM01 | Termination of appointment of Curt John Hess as a director on 18 January 2010 | |
10 Nov 2014 | TM01 | Termination of appointment of Paul Noble as a director on 31 July 2011 | |
18 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2014 | |
28 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2013 | |
10 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2012 | |
24 Mar 2011 | AD02 | Register inspection address has been changed | |
03 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | 4.70 | Declaration of solvency | |
02 Mar 2011 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP on 2 March 2011 | |
21 Feb 2011 | TM01 | Termination of appointment of Neil Radley as a director | |
15 Feb 2011 | TM01 | Termination of appointment of Susanne Miller as a director | |
19 Jan 2011 | AR01 |
Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
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29 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
23 Aug 2010 | TM01 | Termination of appointment of Philip Mchugh as a director | |
29 Jun 2010 | AP01 | Appointment of Susanne Miller as a director | |
13 Apr 2010 | AP01 | Appointment of Philip Christopher Mchugh as a director | |
22 Jan 2010 | TM01 | Termination of appointment of a director | |
19 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
21 Oct 2009 | RESOLUTIONS |
Resolutions
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