FAIRFAX GERRARD TRADE FINANCE LTD


Registered number: 03550117
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Name: FAIRFAX GERRARD TRADE FINANCE LTD
FAIRFAX GERRARD TRADE FINANCE LIMITED
Address: 87 ORCHEHILL AVENUE, GERRARDS CROSS, UNITED KINGDOM, SL9 8QL
Incorporation Date: 1998-04-21

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/02/2019 CH01
2019-04-30 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2019-02-22 DIRECTOR APPOINTED MRS MARILYN ROSS AP01
2019-02-22 APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS TM01
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROMFELDWICK MALTMANS LANECHALFONT ST. PETERGERRARDS CROSSSL9 8RWUNITED KINGDOM AD01
2019-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSS / 22/02/2019 CH01
2019-02-25 CHANGE OF PARTICULARS FOR A PSC PSC04
2019-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ROSS PSC01
2019-02-22 CESSATION OF MARILYN ROSS AS A PSC PSC07
2019-02-22 PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/02/2019 PSC04
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROMSILKSTEAD ORCHEHILL AVENUEGERRARDS CROSSBUCKINGHAMSHIRESL9 8QL AD01
2019-03-05 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM101 BLACKETTS WOOD DRIVECHORLEYWOODRICKMANSWORTHWD3 5PSUNITED KINGDOM AD01
2019-12-03 FIRST GAZETTE GAZ1
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2017-05-05 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2017-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-05-05 21/04/16 FULL LIST AR01
2015-04-24 21/04/15 FULL LIST AR01
2015-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-05-18 21/04/14 FULL LIST AR01
2014-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2013-10-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-23 21/04/13 FULL LIST AR01
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-30 21/04/12 FULL LIST AR01
2012-01-28 APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS TM01
2011-05-06 21/04/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-03-31 COMPANY NAME CHANGED 21C RECORDS LIMITEDCERTIFICATE ISSUED ON 31/03/10 CERTNM
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 21/04/2010 CH01
2010-10-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-28 SAIL ADDRESS CREATED AD02
2010-11-07 DIRECTOR APPOINTED MRS MARILYN ROSS AP01
2010-03-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-28 21/04/10 FULL LIST AR01
2010-03-04 CHANGE OF NAME 24/02/2010 RES15
2009-10-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-11-05 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-31 APPOINTMENT TERMINATED SECRETARY SYED ALI 288b
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-13 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-27 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-08 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2005-01-04 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-06-16 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2003-05-01 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-01-23 SECRETARY RESIGNED 288b
2003-02-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-13 18:03:16