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Fairview New Homes (West) Limited

Documents

Total Documents213
Total Pages861

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off
11 October 2011Final Gazette dissolved via voluntary strike-off
28 June 2011First Gazette notice for voluntary strike-off
28 June 2011First Gazette notice for voluntary strike-off
14 June 2011Application to strike the company off the register
14 June 2011Application to strike the company off the register
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
14 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 October 2010Termination of appointment of Martin Smith as a director
11 October 2010Termination of appointment of John Cousins as a director
11 October 2010Termination of appointment of John Cousins as a director
11 October 2010Termination of appointment of Martin Smith as a director
7 May 2010Full accounts made up to 31 December 2009
7 May 2010Full accounts made up to 31 December 2009
27 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
27 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
22 December 2009Termination of appointment of William Blincoe as a director
22 December 2009Termination of appointment of William Blincoe as a director
30 October 2009Director's details changed for John Bryan Cousins on 1 October 2009
30 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
30 October 2009Director's details changed for John Bryan Cousins on 1 October 2009
30 October 2009Director's details changed for Mr William Frederick Blincoe on 1 October 2009
30 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
30 October 2009Director's details changed for Mr William Frederick Blincoe on 1 October 2009
30 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
30 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
30 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
30 October 2009Director's details changed for Mr William Frederick Blincoe on 1 October 2009
30 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
30 October 2009Director's details changed for John Bryan Cousins on 1 October 2009
30 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
30 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
30 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
6 June 2009Full accounts made up to 31 December 2008
6 June 2009Full accounts made up to 31 December 2008
1 May 2009Memorandum and Articles of Association
1 May 2009Memorandum and Articles of Association
20 April 2009Appointment Terminated Director stephen casey
20 April 2009Appointment terminated director stephen casey
16 April 2009Particulars of a mortgage or charge / charge no: 3
16 April 2009Particulars of a mortgage or charge / charge no: 3
8 April 2009Director appointed mr martin john sidders
8 April 2009Director appointed mr martin john sidders
26 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5) 15/01/2009
26 January 2009Memorandum and Articles of Association
26 January 2009Return made up to 26/01/09; full list of members
26 January 2009Memorandum and Articles of Association
26 January 2009Resolutions
  • RES13 ‐ Sec 175(5) 15/01/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
26 January 2009Return made up to 26/01/09; full list of members
30 May 2008Full accounts made up to 31 December 2007
30 May 2008Full accounts made up to 31 December 2007
28 January 2008Return made up to 26/01/08; full list of members
28 January 2008Return made up to 26/01/08; full list of members
14 August 2007Director resigned
14 August 2007Director resigned
18 June 2007Full accounts made up to 31 December 2006
18 June 2007Full accounts made up to 31 December 2006
18 April 2007New director appointed
18 April 2007New director appointed
17 April 2007New director appointed
17 April 2007New director appointed
16 February 2007Director resigned
16 February 2007Director resigned
7 February 2007Return made up to 26/01/07; full list of members
7 February 2007Return made up to 26/01/07; full list of members
7 July 2006Full accounts made up to 31 December 2005
7 July 2006Full accounts made up to 31 December 2005
5 June 2006Director resigned
5 June 2006Director resigned
28 March 2006New director appointed
28 March 2006New director appointed
26 January 2006Director's particulars changed
26 January 2006Return made up to 26/01/06; full list of members
26 January 2006Director's particulars changed
26 January 2006Return made up to 26/01/06; full list of members
26 January 2006Secretary's particulars changed
26 January 2006Secretary's particulars changed
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
3 June 2005Full accounts made up to 31 December 2004
3 June 2005Full accounts made up to 31 December 2004
3 February 2005Return made up to 26/01/05; full list of members
3 February 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 July 2004Full accounts made up to 31 December 2003
16 July 2004Full accounts made up to 31 December 2003
10 February 2004Return made up to 26/01/04; full list of members
10 February 2004Return made up to 26/01/04; full list of members
25 September 2003Director resigned
25 September 2003Director resigned
29 June 2003Full accounts made up to 31 December 2002
29 June 2003Full accounts made up to 31 December 2002
23 January 2003Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2003Return made up to 26/01/03; full list of members
5 November 2002Company name changed okus investments LIMITED\certificate issued on 05/11/02
5 November 2002Company name changed okus investments LIMITED\certificate issued on 05/11/02
27 September 2002Company name changed fairview new homes (new malden) LIMITED\certificate issued on 27/09/02
27 September 2002Company name changed fairview new homes (new malden) LIMITED\certificate issued on 27/09/02
23 August 2002Full accounts made up to 31 December 2001
23 August 2002Full accounts made up to 31 December 2001
19 August 2002New director appointed
19 August 2002New director appointed
13 August 2002Director resigned
13 August 2002Director resigned
19 February 2002Return made up to 26/01/02; full list of members
19 February 2002Return made up to 26/01/02; full list of members
18 July 2001Full accounts made up to 31 December 2000
18 July 2001Full accounts made up to 31 December 2000
7 June 2001Resolutions
  • ELRES ‐ Elective resolution
7 June 2001Resolutions
  • ELRES ‐ Elective resolution
2 May 2001Director resigned
2 May 2001Director resigned
19 April 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
12 April 2001Declaration of assistance for shares acquisition
12 April 2001Declaration of assistance for shares acquisition
29 March 2001New director appointed
29 March 2001Director resigned
29 March 2001Director resigned
29 March 2001New director appointed
9 March 2001Particulars of mortgage/charge
9 March 2001Particulars of mortgage/charge
22 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 February 2001New director appointed
19 February 2001New director appointed
7 February 2001Return made up to 26/01/01; full list of members
7 February 2001Return made up to 26/01/01; full list of members
28 January 2001New director appointed
28 January 2001New director appointed
21 August 2000Full accounts made up to 31 December 1999
21 August 2000Full accounts made up to 31 December 1999
9 February 2000Return made up to 04/02/00; full list of members
9 February 2000Return made up to 04/02/00; full list of members
1 July 1999Full accounts made up to 31 December 1998
1 July 1999Full accounts made up to 31 December 1998
28 May 1999New director appointed
28 May 1999New director appointed
28 May 1999New director appointed
28 May 1999New director appointed
10 February 1999Return made up to 15/02/99; no change of members
10 February 1999Return made up to 15/02/99; no change of members
20 July 1998Secretary resigned
20 July 1998Secretary resigned
20 July 1998New secretary appointed
20 July 1998New secretary appointed
10 July 1998Full accounts made up to 31 December 1997
10 July 1998Full accounts made up to 31 December 1997
18 February 1998Return made up to 15/02/98; full list of members
18 February 1998Return made up to 15/02/98; full list of members
5 November 1997Company name changed fairview new homes (arborfield) LIMITED\certificate issued on 05/11/97
5 November 1997Company name changed fairview new homes (arborfield) LIMITED\certificate issued on 05/11/97
31 October 1997New director appointed
31 October 1997New director appointed
7 July 1997Full accounts made up to 31 December 1996
7 July 1997Full accounts made up to 31 December 1996
26 March 1997Secretary resigned
26 March 1997New secretary appointed
26 March 1997New secretary appointed
26 March 1997Secretary resigned
4 March 1997Return made up to 15/02/97; full list of members
4 March 1997Return made up to 15/02/97; full list of members
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
3 April 1996New director appointed
3 April 1996New director appointed
25 March 1996New director appointed
25 March 1996Accounting reference date notified as 31/12
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Accounting reference date notified as 31/12
25 March 1996New director appointed
25 March 1996Secretary resigned;new director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Secretary resigned;new director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
11 March 1996Company name changed kilmon LIMITED\certificate issued on 11/03/96
11 March 1996New director appointed
11 March 1996Secretary resigned;director resigned
11 March 1996New secretary appointed;new director appointed
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 March 1996Secretary resigned;director resigned
11 March 1996New secretary appointed;new director appointed
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 March 1996Director resigned
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 March 1996Registered office changed on 11/03/96 from: 33 crwys road cardiff CF2 4YF
11 March 1996Registered office changed on 11/03/96 from: 33 crwys road cardiff CF2 4YF
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 March 1996New director appointed
11 March 1996Director resigned
11 March 1996Company name changed kilmon LIMITED\certificate issued on 11/03/96
15 February 1996Incorporation
15 February 1996Incorporation
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