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FAIRVIEW NEW HOMES (FRIERN BARNET) LIMITED

Company number 03657727

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
07 May 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
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 Mr Gerald Anthony Malton 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
27 May 2009 288b Appointment Terminated Director martin smith
27 May 2009 288b Appointment Terminated Director john cousins
27 May 2009 288b Appointment Terminated Director william blincoe
20 Apr 2009 288b Appointment Terminated Director stephen casey
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 288a Director appointed mr martin john sidders
26 Jan 2009 MA Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5) 15/01/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2008 363a Return made up to 16/10/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 16/10/07; full list of members
14 Aug 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed