- Company Overview for FAIRLEA HOLDINGS LIMITED (06617252)
- Filing history for FAIRLEA HOLDINGS LIMITED (06617252)
- People for FAIRLEA HOLDINGS LIMITED (06617252)
- Charges for FAIRLEA HOLDINGS LIMITED (06617252)
- More for FAIRLEA HOLDINGS LIMITED (06617252)
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) |
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05 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2012 | AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
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14 Dec 2011 | TM01 | Termination of appointment of James Houston as a director on 8 December 2011 | |
10 Nov 2011 | TM01 | Termination of appointment of Michael John Bracegirdle as a director on 12 October 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Mar 2011 | AA | Full accounts made up to 31 May 2010 | |
06 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
02 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
19 Aug 2008 | 288a | Director appointed james houston | |
19 Aug 2008 | 288a | Director appointed michael john bracegirdle | |
13 Aug 2008 | RESOLUTIONS |
Resolutions
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13 Aug 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 | |
13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from 1 park row leeds LS1 5AB | |
13 Aug 2008 | 288b | Appointment Terminated Secretary pinsent masons secretarial LIMITED | |
13 Aug 2008 | 288b | Appointment Terminated Director pinsent masons director LIMITED | |
13 Aug 2008 | 288a | Secretary appointed alan william jackson | |
05 Aug 2008 | CERTNM | Company name changed pimco 2785 LIMITED\certificate issued on 06/08/08 | |
11 Jun 2008 | NEWINC | Incorporation |