FAIRFIELD GRAPHICS LIMITED: Filings

  • Overview

    Company NameFAIRFIELD GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00267312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIRFIELD GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2018

    10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    2 pagesTM01

    Notification of Adare Group Limited as a person with significant control on Jul 31, 2017

    4 pagesPSC02

    Cessation of Continuous Stationery Limited as a person with significant control on Jul 31, 2017

    2 pagesPSC07

    Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    2 pagesAD02

    Registered office address changed from , Shakespeares 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 30, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    LRESSP

    Accounts for a dormant company made up to Oct 31, 2016

    10 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2015

    13 pagesAA

    Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD03

    Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD02

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 4,500
    SH01

    Appointment of Mr Craig Parsons as a director on Sep 11, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0