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FAIRBAIRN DIAMOND LIMITED

Company number 05824641

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
12 Nov 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 TM01 Termination of appointment of Charles Edmund Hutton as a director on 29 September 2013
17 Oct 2013 AP01 Appointment of Mr. Peter John Rigby-Jones as a director on 1 October 2013
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 AP03 Appointment of Mr. Peter John Rigby-Jones as a secretary
12 May 2011 3.6 Receiver's abstract of receipts and payments to 28 January 2011
17 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
25 Feb 2011 AP01 Appointment of Mr Graham Arthur Ridgeway Ball as a director
25 Feb 2011 AP01 Appointment of Mr Charles Edmund Hutton as a director
25 Feb 2011 TM01 Termination of appointment of Grainne Hollywood as a director
25 Feb 2011 TM01 Termination of appointment of Michael Geraghty as a director
25 Feb 2011 TM02 Termination of appointment of Michael Geraghty as a secretary
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 LQ02 Notice of ceasing to act as receiver or manager
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5