FAIRBASE ESTATES LTD


Registered number: 04992865
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> FAIRBASE ESTATES LTD

Name: FAIRBASE ESTATES LTD
FAIRBASE ESTATES LIMITED
Address: 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Incorporation Date: 2003-12-11

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FIRST GAZETTE GAZ1
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2017-09-24 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-12-24 PREVSHO FROM 30/12/2016 TO 29/12/2016 AA01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-11 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2015-12-15 11/12/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 11/12/14 FULL LIST AR01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-12 11/12/13 FULL LIST AR01
2012-12-14 11/12/12 FULL LIST AR01
2012-02-10 11/12/11 FULL LIST AR01
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHWARTZ / 15/12/2010 CH01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-04 11/12/10 FULL LIST AR01
2010-09-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 11/12/09 FULL LIST AR01
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / PEARL SCHWARTZ / 01/11/2009 CH03
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHWARTZ / 01/11/2009 CH01
2009-04-05 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-23 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM33 WATERMINT QUAYLONDONN16 6DN 287
2008-01-09 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-29 NEW DIRECTOR APPOINTED 288a
2007-03-27 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND 363s
2007-01-29 DIRECTOR RESIGNED 288b
2007-01-10 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-02 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-17 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-07-21 SECRETARY RESIGNED 288b
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-21 NEW SECRETARY APPOINTED 288a
2005-07-21 DIRECTOR RESIGNED 288b
2005-07-21 REGISTERED OFFICE CHANGED ON 21/07/05 FROM:VANLATE HOUSE21 BURY OLD ROADMANCHESTER M25 0EY 287
2005-08-04 NEW DIRECTOR APPOINTED 288a
2004-01-27 NEW DIRECTOR APPOINTED 288a
2004-01-17 REGISTERED OFFICE CHANGED ON 17/01/04 FROM:VANGATE HOUSE21 BURY OLD ROADMANCHESTERM25 0EY 287
2004-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-16 NEW SECRETARY APPOINTED 288a
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-12-15 SECRETARY RESIGNED 288b
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-18 02:44:34