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JOHN FAIRFAX & CO. LIMITED

Company number 03100700

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29
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
  • GBP 1,000
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