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Fairview New Homes (Farnborough) Limited

Documents

Total Documents173
Total Pages751

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off
24 September 2013Final Gazette dissolved via voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
11 June 2013First Gazette notice for voluntary strike-off
4 June 2013Application to strike the company off the register
4 June 2013Application to strike the company off the register
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 2
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 2
31 May 2012Accounts for a dormant company made up to 31 December 2011
31 May 2012Accounts for a dormant company made up to 31 December 2011
12 April 2012Termination of appointment of David Keith Tipping as a secretary on 10 April 2012
12 April 2012Appointment of Martin John Sidders as a secretary on 11 April 2012
12 April 2012Appointment of Martin John Sidders as a secretary
12 April 2012Termination of appointment of David Tipping as a secretary
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
14 October 2011Auditor's resignation
14 October 2011Auditor's resignation
6 April 2011Accounts made up to 31 December 2010
6 April 2011Full accounts made up to 31 December 2010
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
30 June 2010Full accounts made up to 31 December 2009
30 June 2010Accounts 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
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 August 2009Full accounts made up to 31 December 2008
24 August 2009Accounts made up to 31 December 2008
28 April 2009Director appointed mr martin john sidders
28 April 2009Director appointed mr martin john sidders
20 April 2009Appointment terminated director stephen casey
20 April 2009Appointment Terminated Director stephen casey
26 January 2009Return made up to 26/01/09; full list of members
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 2008Accounts made up to 31 December 2007
13 May 2008Appointment terminated director john cousins
13 May 2008Appointment Terminated Director john cousins
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
16 August 2007Director resigned
16 August 2007Director resigned
18 June 2007Accounts made up to 31 December 2006
18 June 2007Full accounts made up to 31 December 2006
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 2006Accounts made up to 31 December 2005
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
26 January 2006Director's particulars changed
26 January 2006Director's particulars changed
26 January 2006Return made up to 26/01/06; full list of members
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 2005Accounts 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
  • 363(288) ‐ Secretary's particulars changed
3 February 2005Return made up to 26/01/05; full list of members
11 January 2005Director resigned
11 January 2005Director resigned
24 June 2004Accounts made up to 31 December 2003
24 June 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
29 June 2003Accounts 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
4 September 2002Accounts made up to 31 December 2001
4 September 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
4 March 2002New director appointed
4 March 2002New director appointed
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
31 August 2001Company name changed fairview new homes (calcot) limi ted\certificate issued on 31/08/01
31 August 2001Company name changed fairview new homes (calcot) limi ted\certificate issued on 31/08/01
16 July 2001Company name changed fairview new homes (slough) limi ted\certificate issued on 16/07/01
16 July 2001Company name changed fairview new homes (slough) limi ted\certificate issued on 16/07/01
18 June 2001Full accounts made up to 31 December 2000
18 June 2001Accounts 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 2001Director resigned
29 March 2001Director resigned
29 March 2001New director appointed
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 2000Accounts 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 1999Accounts 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 1998New secretary appointed
20 July 1998Secretary resigned
20 July 1998New secretary appointed
10 July 1998Accounts 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
29 December 1997New director appointed
29 December 1997New director appointed
11 December 1997Company name changed fairview new homes (leyton) limi ted\certificate issued on 12/12/97
11 December 1997Company name changed fairview new homes (leyton) limi ted\certificate issued on 12/12/97
7 July 1997Full accounts made up to 31 December 1996
7 July 1997Accounts made up to 31 December 1996
25 April 1997New director appointed
25 April 1997New director appointed
26 March 1997Secretary resigned;director resigned
26 March 1997New secretary appointed
26 March 1997Secretary resigned;director resigned
26 March 1997New secretary appointed
24 February 1997Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 1997Return made up to 15/02/97; full list of members
18 July 1996Accounting reference date notified as 31/12
18 July 1996Accounting reference date notified as 31/12
15 July 1996Company name changed kastelli LIMITED\certificate issued on 16/07/96
15 July 1996Company name changed kastelli LIMITED\certificate issued on 16/07/96
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 March 1996Director resigned
8 March 1996New director appointed
8 March 1996Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF
8 March 1996Secretary resigned;director resigned
8 March 1996New director appointed
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 March 1996Secretary resigned;director resigned
8 March 1996New secretary appointed;new director appointed
8 March 1996Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF
8 March 1996New secretary appointed;new director appointed
8 March 1996Director resigned
15 February 1996Incorporation
15 February 1996Incorporation
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