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FAIREFIELDS DEVELOPMENTS LIMITED

Company number 03384676

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
04 Oct 2010 SH19 Statement of capital on 4 October 2010
  • GBP 1
04 Oct 2010 SH20 Statement by Directors
04 Oct 2010 CAP-SS Solvency Statement dated 15/09/10
04 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 29/09/2010
23 Aug 2010 TM01 Termination of appointment of Robert Rickman as a director
23 Aug 2010 TM01 Termination of appointment of Edward Porteous as a director
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
15 May 2009 288c Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment Terminated Director peter roe
13 Jun 2008 363a Return made up to 11/06/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 30 September 2007