FAIRFIELD12 LTD


Registered number: 04621806
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Name: FAIRFIELD12 LTD
FAIRFIELD12 LIMITED
Address: CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Incorporation Date: 2002-12-19

Company status: Dissolved


Company Documents

date name form type
2022-01-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-03-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2020:LIQ. CASE NO.1 LIQ03
2019-06-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2019:LIQ. CASE NO.1 LIQ03
2018-04-19 REGISTERED OFFICE CHANGED ON 19/04/2018 FROMFRANCIS CLARK, GROUND FLOOR, VANTAGE POINT WOODWATER PARKPYNES HILLEXETEREX2 5FD AD01
2018-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 LIQ03
2017-02-20 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM21 NEW ROADBRIXHAMDEVONTQ5 8NB AD01
2017-02-15 DECLARATION OF SOLVENCY 4.70
2017-02-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-15 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2017-03-20 DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDICT CHARLES ANTHONY HEXTALL / 20/03/2017 CH01
2016-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-19 18/12/15 FULL LIST AR01
2015-12-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-26 18/12/14 FULL LIST AR01
2014-11-05 APPOINTMENT TERMINATED, SECRETARY PETER RILEY TM02
2014-12-16 APPOINTMENT TERMINATED, DIRECTOR HUGH BRIDGE TM01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-16 APPOINTMENT TERMINATED, DIRECTOR PETER RILEY TM01
2013-01-30 18/12/12 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-20 18/12/13 FULL LIST AR01
2012-01-03 18/12/11 FULL LIST AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY / 22/02/2010 CH01
2010-02-23 18/12/09 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET FURNEY BRIDGE / 22/02/2010 CH01
2010-12-23 18/12/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS BRIDGE / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BRIDGE / 22/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDICT CHARLES ANTHONY HEXTALL / 22/02/2010 CH01
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-21 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-18 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2005-01-21 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2004-01-11 AD 17/09/03---------£ SI 79999@1 88(2)R
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-29 AD 17/09/03---------£ SI 79999@1 88(2)R
2003-09-09 COMPANY NAME CHANGEDBONDCO 969 LIMITEDCERTIFICATE ISSUED ON 09/09/03 CERTNM
2003-09-17 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-09-17 SECRETARY RESIGNED 288b
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-09-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-09-17 £ NC 1000/8000001/08/03 123
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-12-30 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2003-09-17 DIRECTOR RESIGNED 288b
2003-09-17 REGISTERED OFFICE CHANGED ON 17/09/03 FROM:39-49 COMMERCIAL ROADSOUTHAMPTONHAMPSHIRE SO15 1GA 287
2002-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-26 01:04:18