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FAIRLESS ENGINEERING LIMITED

Company number 06776092

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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)
27 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	4.68	Liquidators' statement of receipts and payments to 7 November 2013	View PDF Liquidators' statement of receipts and payments to 7 November 2013 - link opens in a new window - 13 pages (13 pages)
19 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 9 pages (9 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 2	View PDF Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	CH03	Secretary's details changed for Victoria Anne Scott on 7 September 2011	View PDF Secretary's details changed for Victoria Anne Scott on 7 September 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	AP01	Appointment of Mr John Watson as a director	View PDF Appointment of Mr John Watson as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jun 2010	TM01	Termination of appointment of John Watson as a director	View PDF Termination of appointment of John Watson as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 10 pages (10 pages)
11 Mar 2010	CH01	Director's details changed for John Watson on 11 March 2010	View PDF Director's details changed for John Watson on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Michael Joseph Howe on 11 March 2010	View PDF Director's details changed for Michael Joseph Howe on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	CH01	Director's details changed for Michael Joseph Howe on 22 December 2009	View PDF Director's details changed for Michael Joseph Howe on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Victoria Anne Scott on 16 October 2009	View PDF Secretary's details changed for Victoria Anne Scott on 16 October 2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for John Watson on 21 December 2009	View PDF Director's details changed for John Watson on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	View PDF Current accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 1 page (1 page)

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