FAIRBILL LIMITED


Registered number: 04475221
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Name: FAIRBILL LIMITED
FAIRBILL LTD
Address: 20 SUMMERFIELD TERRACE, LOW WESTWOOD, NEWCASTLE UPON TYNE, ENGLAND, NE17 7PR
Incorporation Date: 2002-07-02

Company status: Dissolved


Company Documents

date name form type
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-01 APPLICATION FOR STRIKING-OFF DS01
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM21 FRONT STREETSHOTLEY BRIDGECONSETTCOUNTY DURHAMDH8 0HH AD01
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2016-02-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-12-12 31/07/16 TOTAL EXEMPTION SMALL AA
2015-04-02 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-13 02/07/15 FULL LIST AR01
2014-08-05 02/07/14 FULL LIST AR01
2014-03-20 31/07/13 TOTAL EXEMPTION SMALL AA
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROMTHE OUTPOST 79 SNOWS GREEN ROADSHOTLEY BRIDGECONSETTCOUNTY DURHAMDH8 0EPUNITED KINGDOM AD01
2013-07-23 02/07/13 FULL LIST AR01
2012-08-13 02/07/12 FULL LIST AR01
2012-04-03 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-20 31/07/12 TOTAL EXEMPTION SMALL AA
2011-08-04 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD HORN / 01/07/2011 CH01
2011-02-04 REGISTERED OFFICE CHANGED ON 04/02/2011 FROMCOMMUNICATION HOUSE BRUNSWICK INDUSTRIAL ESTATEBRUNSWICK VILLAGENEWCASTLE UPON TYNETYNE AND WEARNE13 7BAENGLAND AD01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-04 02/07/11 FULL LIST AR01
2011-08-04 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMOND TM01
2011-08-04 SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD HORN / 01/07/2011 CH03
2010-01-11 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HAMMOND / 01/07/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD HORN / 01/07/2010 CH01
2010-07-30 02/07/10 FULL LIST AR01
2009-07-16 LOCATION OF DEBENTURE REGISTER 190
2009-07-16 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-07-16 REGISTERED OFFICE CHANGED ON 16/07/2009 FROMCOLLINGWOOD HOUSE 67 CHIRTON GREENNORTH SHIELDSTYNE AND WEARNE29 0JR 287
2009-07-16 LOCATION OF REGISTER OF MEMBERS 353
2008-08-29 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2008-09-05 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-12-09 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROMCOLLINGTON HOUSE67 CHIRTON GREENNORTH SHIELDSTYNE & WEARNE29 0JR 287
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-19 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:9A UNION QUAYNORTH SHIELDSTYNE AND WEARNE30 1HJ 287
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:5 CAWDELL COURTNORTH SHIELDSTYNE & WEAR NE30 1NX 287
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-10 NEW DIRECTOR APPOINTED 288a
2006-05-10 NEW SECRETARY APPOINTED 288a
2006-05-10 SECRETARY RESIGNED 288b
2006-10-04 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-05-24 AD 16/05/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-09-19 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363a
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-14 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-12-11 REGISTERED OFFICE CHANGED ON 11/12/03 FROM:71 HOWARD STREETNORTH SHIELDSTYNE & WEARNE36 1AF 287
2003-07-10 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2002-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-19 NEW DIRECTOR APPOINTED 288a
2002-07-19 NEW SECRETARY APPOINTED 288a
2002-07-19 SECRETARY RESIGNED 288b
2002-07-19 DIRECTOR RESIGNED 288b

Last update: 2019-07-23 20:16:20