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FAIRLAND HOLDINGS LIMITED

Company number 06252908

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 2
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 May 2009 363a Return made up to 18/05/09; full list of members
22 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
22 May 2009 288a Director appointed ms marie claire morgan
22 May 2009 288b Appointment Terminated Director kevin hale
22 May 2009 353 Location of register of members
22 May 2009 190 Location of debenture register
22 May 2009 288b Appointment Terminated Secretary martin van beek
22 May 2009 287 Registered office changed on 22/05/2009 from 76A westgate grantham lincolnshire NG31 6LA
30 Mar 2009 287 Registered office changed on 30/03/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY united kingdom
15 Aug 2008 AA Accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 18/05/08; full list of members
15 Aug 2008 288c Secretary's Change of Particulars / martin van beek / 17/05/2008 / HouseName/Number was: , now: 56; Street was: 56 stevenage road, now: stevenage road
18 Mar 2008 287 Registered office changed on 18/03/2008 from c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
02 Jan 2008 288c Director's particulars changed
24 May 2007 288a New secretary appointed
24 May 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
18 May 2007 NEWINC Incorporation