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FAIR WARD-BROWN LIMITED

Company number 06320482

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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)
31 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
31 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
10 Nov 2011 LQ01 Notice of appointment of receiver or manager
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
04 May 2011 AD01 Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes Bucks MK7 8NL on 4 May 2011
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 3
11 Aug 2010 CH04 Secretary's details changed for M&R Accountancy Limited on 23 July 2010
09 Oct 2009 TM01 Termination of appointment of Stephen Fair as a director
06 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
16 Jun 2009 288b Appointment Terminated Secretary stephen fair
16 Jun 2009 288a Secretary appointed m&r accountancy LIMITED
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008
21 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
15 Dec 2008 363a Return made up to 23/07/08; full list of members
01 Dec 2008 288a Director appointed james steven ward
11 Nov 2008 288b Appointment Terminated Director james ward
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Dec 2007 288b Director resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: silbury court, silbury boulevard milton keynes buckinghamshire MK9 2LY