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FAIRVIEW NEW HOMES (GUILDFORD) LIMITED

Company number 03557148

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2011 MA Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
26 Jul 2011 TM01 Termination of appointment of Martin Smith as a director
26 Jul 2011 TM01 Termination of appointment of Richard Paterson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Dulcken as a director
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 2
07 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of William Blincoe as a director
29 Oct 2009 CH01 Director's details changed for Martin Richard Smith on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Richard James Paterson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr William Frederick Blincoe on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288b Appointment Terminated Director stephen casey
20 Apr 2009 363a Return made up to 12/04/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4