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