- Company Overview for JOHN FAIRFAX & CO. LIMITED (03100700)
- Filing history for JOHN FAIRFAX & CO. LIMITED (03100700)
- People for JOHN FAIRFAX & CO. LIMITED (03100700)
- Charges for JOHN FAIRFAX & CO. LIMITED (03100700)
- Insolvency for JOHN FAIRFAX & CO. LIMITED (03100700)
- More for JOHN FAIRFAX & CO. LIMITED (03100700)
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) |
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18 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 April 2011 | |
18 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2011 | |
15 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
15 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | AD01 | Registered office address changed from 30 st Giles' Oxford Oxon. OX1 3LE United Kingdom on 12 April 2010 | |
08 Feb 2010 | TM01 | Termination of appointment of Matthew Reynolds as a director | |
04 Feb 2010 | TM01 | Termination of appointment of Caroline Buckler as a director | |
23 Oct 2009 | AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
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23 Oct 2009 | CH01 | Director's details changed for Matthew Reynolds on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Andrew John Frederick Shaw on 23 October 2009 | |
23 Oct 2009 | AD01 | Registered office address changed from Wenn Townsend 30 st Giles Oxford OX1 3LE on 23 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Caroline Jennifer Buckler on 23 October 2009 | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
09 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
20 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
18 Dec 2007 | 363s | Return made up to 23/10/07; no change of members | |
18 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
23 Oct 2007 | 288a | New director appointed | |
22 May 2007 | 287 | Registered office changed on 22/05/07 from: 10 market place chipping norton oxon OX7 5NA | |
12 Jan 2007 | 363s | Return made up to 23/10/06; full list of members | |
27 Jun 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
09 Jan 2006 | 363s | Return made up to 23/10/05; full list of members |