FAIRFAX GROUP LIMITED


Registered number: 05480749
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Name: FAIRFAX GROUP LIMITED
FAIRFAX GROUP LTD
Address: 30 BLACKACRE ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LU
Incorporation Date: 2005-06-14

Company status: Dissolved


Company Documents

date name form type
2019-11-26 STRUCK OFF AND DISSOLVED GAZ2
2019-09-10 FIRST GAZETTE GAZ1
2019-03-31 30/06/18 TOTAL EXEMPTION FULL AA
2018-07-21 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES CS01
2018-06-06 NOTIFICATION OF PSC STATEMENT ON 06/06/2018 PSC08
2018-03-30 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-15 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-30 14/06/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-28 14/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 AA
2014-09-14 14/06/14 FULL LIST AR01
2014-08-21 APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAWFORD TM01
2013-03-14 AUDITOR'S RESIGNATION AUD
2013-04-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 AA
2013-03-05 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL TM01
2013-01-08 FIRST GAZETTE GAZ1
2013-03-15 DIRECTOR APPOINTED MR DARREN ANTHONY MCCOMB AP01
2013-03-04 APPOINTMENT TERMINATED, SECRETARY ANDREW ALEXANDROU TM02
2013-02-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-03-12 DISS40 (DISS40(SOAD)) DISS40
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM46 BERKELEY SQUAREMAYFAIRLONDONW1J 5AT AD01
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROMROWLANDSON HOUSE 289-293 BALLARDS LANELONDONN12 8NPUNITED KINGDOM AD01
2013-03-13 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-03-05 APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLESCH TAYLOR TM01
2013-07-17 14/06/13 FULL LIST AR01
2012-12-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDROU TM01
2012-01-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2012-01-10 FIRST GAZETTE GAZ1
2012-03-28 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM7 QUEEN STREETMAYFAIRLONDONW1J 5PB AD01
2012-12-31 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES TM01
2012-07-28 DIRECTOR APPOINTED MR RODERICK CRAWFORD AP01
2012-01-18 DISS40 (DISS40(SOAD)) DISS40
2012-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG HIGHES / 27/07/2012 CH01
2012-02-24 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE TM02
2012-03-28 SECRETARY APPOINTED ANDREW ALEXANDROU AP03
2012-08-21 14/06/12 FULL LIST AR01
2012-07-28 DIRECTOR APPOINTED MR WILLIAM YOUNG HIGHES AP01
2011-09-23 14/06/11 FULL LIST AR01
2011-04-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-15 14/06/10 FULL LIST AR01
2009-01-23 DIRECTOR AUTHORISED TO EXECUTE A WARRANT INSTRUMENT 15/01/2009 RES13
2009-01-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-07-04 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2009-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-01-23 MEMORANDUM OF ASSOCIATION MEM/ARTS
2009-01-23 GBP NC 1000000/1000000015/01/2009 RES04
2009-03-09 NC INC ALREADY ADJUSTED 15/01/09 123
2009-10-26 31/03/09 STATEMENT OF CAPITAL GBP 1831016 SH01
2009-01-23 ADOPT ARTICLES 15/01/2009 RES01
2008-08-11 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-10-22 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-12-05 APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS 288b
2007-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-22 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2007-07-22 DIRECTOR RESIGNED 288b
2007-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-22 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-13 22:21:32