IAN FAIRLESS BUILDING CONTRACTORS LIMITED filing history - Find and update company information

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IAN FAIRLESS BUILDING CONTRACTORS LIMITED

Company number 09231449

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 14 pages (14 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	View PDF Liquidators' statement of receipts and payments to 16 September 2021 - link opens in a new window - 9 pages (9 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	View PDF Liquidators' statement of receipts and payments to 16 September 2020 - link opens in a new window - 10 pages (10 pages)
03 Jul 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AD01	Registered office address changed from Prospect Business Park Leadgate Consett Co Durham DH8 7PW to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 10 September 2019	View PDF Registered office address changed from Prospect Business Park Leadgate Consett Co Durham DH8 7PW to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Michael Ian Fairless as a director on 1 February 2019	View PDF Termination of appointment of Michael Ian Fairless as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2017	CH01	Director's details changed for Mr Michael Ian Fairless on 12 October 2017	View PDF Director's details changed for Mr Michael Ian Fairless on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CH01	Director's details changed for Mrs Julie Fairless on 12 October 2017	View PDF Director's details changed for Mrs Julie Fairless on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Michael Ian Fairless as a person with significant control on 25 September 2017	View PDF Change of details for Mr Michael Ian Fairless as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mrs Julie Fairless as a person with significant control on 25 September 2017	View PDF Change of details for Mrs Julie Fairless as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AD01	Registered office address changed from Belmont House Stanley Street Consett County Durham DH8 6LN United Kingdom to Prospect Business Park Leadgate Consett Co Durham DH8 7PW on 26 January 2015	View PDF Registered office address changed from Belmont House Stanley Street Consett County Durham DH8 6LN United Kingdom to Prospect Business Park Leadgate Consett Co Durham DH8 7PW on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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