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FAIROFFER LIMITED

Company number 06357612

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
22 Jun 2011 AP01 Appointment of Mr Mark Adams as a director
22 Jun 2011 TM02 Termination of appointment of Jonathan Rust as a secretary
22 Jun 2011 TM01 Termination of appointment of Jonathan Rust as a director
22 Jun 2011 TM01 Termination of appointment of Bruce Ritchie as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2009 AP01 Appointment of Mr Jonathan Simon David Anthony Rust as a director
14 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
03 Mar 2009 288b Appointment Terminated Secretary helen greville
27 Jan 2009 AA Accounts for a small company made up to 31 December 2007
12 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/12/2007
08 Sep 2008 363a Return made up to 31/08/08; full list of members
13 Aug 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
26 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed