FAIRACRE PROPERTIES (COVENTRY) LIMITED


Registered number: 05539253
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Name: FAIRACRE PROPERTIES (COVENTRY) LIMITED
FAIRACRE PROPERTIES (COVENTRY) LTD
Address: CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Incorporation Date: 2005-08-17

Company status: Dissolved


Company Documents

date name form type
2017-01-24 STRUCK OFF AND DISSOLVED GAZ2
2016-11-08 FIRST GAZETTE GAZ1
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-24 17/08/15 FULL LIST AR01
2014-08-28 17/08/14 FULL LIST AR01
2014-04-09 31/01/14 TOTAL EXEMPTION SMALL AA
2013-08-19 17/08/13 FULL LIST AR01
2013-07-08 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-20 17/08/12 FULL LIST AR01
2012-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2011-06-29 FULL ACCOUNTS MADE UP TO 31/01/11 AA
2011-09-09 17/08/11 FULL LIST AR01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HARVEY PERL / 17/08/2011 CH01
2010-06-21 FULL ACCOUNTS MADE UP TO 31/01/10 AA
2010-09-02 SECRETARY'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 31/07/2010 CH03
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HARVEY PERL / 31/07/2010 CH01
2010-08-25 REGISTERED OFFICE CHANGED ON 25/08/2010 FROMSECOND FLOOR25 JAMES STREETLONDONW1U 1DU AD01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 31/07/2010 CH01
2010-09-02 17/08/10 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / PERRY LESLIE CASH / 31/07/2010 CH01
2009-09-07 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-06-22 FULL ACCOUNTS MADE UP TO 31/01/09 AA
2008-01-25 AMENDED FULL ACCOUNTS MADE UP TO 31/01/07 AAMD
2008-07-21 FULL ACCOUNTS MADE UP TO 31/01/08 AA
2008-09-08 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS 363s
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-11 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS 363s
2006-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-16 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 225
2006-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-19 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2005-08-18 DIRECTOR RESIGNED 288b
2005-09-07 AD 17/08/05---------£ SI 2@1=2£ IC 1/3 88(2)R
2005-08-18 SECRETARY RESIGNED 288b
2005-09-20 NEW DIRECTOR APPOINTED 288a
2005-08-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-07 NEW DIRECTOR APPOINTED 288a
2005-08-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-08-04 03:38:08