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FAIRMAST LIMITED

Company number 02940826

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
03 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 100
11 Oct 2011 TM01 Termination of appointment of Christian Glenn Tinsley as a director on 23 September 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 TM02 Termination of appointment of Edward Allhusen as a secretary
12 May 2011 TM01 Termination of appointment of Edward Allhusen as a director
12 May 2011 TM01 Termination of appointment of Miranda Allhusen as a director
12 May 2011 AP01 Appointment of Christian Glenn Tinsley as a director
12 May 2011 AP01 Appointment of Rebecca Jane Smart as a director
12 May 2011 AP01 Appointment of Mr Robin Kennedy Black as a director
12 May 2011 AD01 Registered office address changed from The Old Police Station Pound Street Moretonhampstead Newton Abbot Devon TQ13 8PA on 12 May 2011
12 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Edward Wilton Allhusen on 20 June 2010
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution