FAIREY NO. 2 LIMITED: Filings

  • Overview

    Company NameFAIREY NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00698174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIREY NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 26, 2013

    11 pages4.68

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on Sep 26, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2012

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Registered office address changed from Station Road Egham Surrey TW20 9NP on May 28, 2012

    1 pagesAD01

    Termination of appointment of David John Watson as a director on Mar 19, 2012

    1 pagesTM01

    Termination of appointment of John Anthony Warren as a director on Mar 19, 2012

    1 pagesTM01

    Termination of appointment of Stephen Firth as a director on Mar 19, 2012

    1 pagesTM01

    Termination of appointment of Carol Linda Brookson as a director on Mar 19, 2012

    1 pagesTM01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 13, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Robert Scott Martin as a director

    2 pagesAP01

    Termination of appointment of Roger Stephens as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Dr Stephen Firth as a director

    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