Advanced company searchLink opens in new window

THE FAIRWAYS PRODUCTION LIMITED

Company number 06028019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 800,100
08 Jun 2010 AUD Auditor's resignation
01 Apr 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
01 Apr 2010 88(2) Ad 01/04/09 gbp si 800000@1=800000 gbp ic 800100/1600100
29 Jan 2010 AA Full accounts made up to 5 April 2009
15 Jul 2009 88(2) Ad 03/06/09 gbp si 800000@1=800000 gbp ic 100/800100
07 Apr 2009 AUD Auditor's resignation
03 Apr 2009 288a Director appointed martin paul long
02 Apr 2009 287 Registered office changed on 02/04/2009 from 12 plumtree court london EC4A 4HT
02 Apr 2009 288b Appointment Terminated Secretary sarah cruickshank
02 Apr 2009 288b Appointment Terminated Director duncan reid
02 Apr 2009 288b Appointment Terminated Director john boyton
08 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid
03 Jun 2008 288b Appointment Terminated Director susan ford
28 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
29 Mar 2007 CERTNM Company name changed ib partner 179 LIMITED\certificate issued on 29/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution