- Company Overview for PETER FAIRFAX LIMITED (00587405)
- Filing history for PETER FAIRFAX LIMITED (00587405)
- People for PETER FAIRFAX LIMITED (00587405)
- Charges for PETER FAIRFAX LIMITED (00587405)
- Insolvency for PETER FAIRFAX LIMITED (00587405)
- More for PETER FAIRFAX LIMITED (00587405)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2010 | |
| 09 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 09 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 09 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 09 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr David John Gray on 20 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 | |
| 01 Mar 2010 | TM01 | Termination of appointment of Andrew Hunter as a director | |
| 04 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
| 04 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
| 04 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 04 Nov 2009 | 4.70 | Declaration of solvency | |
| 03 Nov 2009 | AD01 | Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 | |
| 23 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 30 May 2008 | 288b | Appointment Terminated Secretary andrew barnes | |
| 23 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 08 Jan 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 27 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 03 Jul 2007 | 288c | Director's particulars changed | |
| 18 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Apr 2007 | 395 | Particulars of mortgage/charge |