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