| Name: |
FAIRS & BAKER LTD
FAIRS & BAKER LIMITED |
| Address: | TOWNSHEND HOUSE TOWNSHEND HOUSE, CROWN ROAD, NORWICH, UNITED KINGDOM, NR1 3DT |
| Incorporation Date: | 1999-10-11 |
| date | name | form type |
| 2021-03-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROMUNIT 3 GAMMA TERRACERANSOMES EUROPARKIPSWICHSUFFOLKIP3 9SX | AD01 |
| 2019-10-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-10-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
| 2018-09-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
| 2017-07-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 20/10/2016 | CH01 |
| 2016-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FAIRS / 20/10/2016 | CH01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 11/10/15 FULL LIST | AR01 |
| 2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 11/10/14 FULL LIST | AR01 |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 11/10/13 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 11/10/12 FULL LIST | AR01 |
| 2011-11-02 | 11/10/11 FULL LIST | AR01 |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 11/10/10 FULL LIST | AR01 |
| 2009-10-22 | 11/10/09 FULL LIST | AR01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARION YVONNE SUSANNAH BAKER / 21/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FAIRS / 21/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BAKER / 21/10/2009 | CH01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FAIRS / 21/10/2009 | CH01 |
| 2009-08-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRS / 11/10/2008 | 288c |
| 2008-12-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN FAIRS / 11/10/2008 | 288c |
| 2008-12-11 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-29 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM:12A BRITANNIA ROADIPSWICHSUFFOLK IP4 4PE | 287 |
| 2006-11-07 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-30 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-09-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-11-04 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | 128(3) |
| 2002-09-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-11-04 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-16 | S366A DISP HOLDING AGM 29/09/00 | ELRES |
| 2001-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-07-04 | NC INC ALREADY ADJUSTED 22/06/01 | RES04 |
| 2001-07-04 | £ NC 100/11022/06/01 | 123 |
| 2001-10-31 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-04 | AD 22/06/01---------£ SI 10@1=10£ IC 100/110 | 88(2)R |
Last update: 2021-06-17 17:09:35