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FAIRWAY SERVICES (GB) LIMITED

Company number 06552378

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
14 Sep 2012 AD01 Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 14 September 2012
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
24 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Roger Oliver on 2 April 2010
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 02/04/09; full list of members
10 Apr 2008 288b Appointment terminated director business information research & reporting LIMITED
10 Apr 2008 288b Appointment terminated secretary irene harrison
10 Apr 2008 288a Director appointed roger oliver
10 Apr 2008 287 Registered office changed on 10/04/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
02 Apr 2008 NEWINC Incorporation