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FAIRMILE RECOVERIES (UK) LIMITED

Company number 06223746

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 CH03 Secretary's details changed for Mr Robin David Thurston on 7 August 2013
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 June 2013
08 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 11 April 2012
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
09 Feb 2011 AA Full accounts made up to 31 May 2010
04 Feb 2011 AP01 Appointment of Paul Justin Robert Bothamley as a director
04 Feb 2011 TM01 Termination of appointment of Neil Birnie as a director
25 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 May 2009
18 Jun 2009 288b Appointment Terminated Director andrew birkwood
27 Apr 2009 363a Return made up to 24/04/09; full list of members
18 Feb 2009 AA Full accounts made up to 31 May 2008
11 Sep 2008 363a Return made up to 24/04/08; full list of members
10 Oct 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
17 Jul 2007 225 Accounting reference date extended from 30/04/08 to 31/05/08
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed