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Fairbank Marketing Ltd

Documents

Total Documents87
Total Pages364

Filing History

14 September 2021Final Gazette dissolved via voluntary strike-off
29 June 2021First Gazette notice for voluntary strike-off
17 June 2021Application to strike the company off the register
27 May 2021Total exemption full accounts made up to 28 October 2020
25 May 2021Confirmation statement made on 9 April 2021 with no updates
30 October 2020Total exemption full accounts made up to 28 October 2019
7 August 2020Cessation of Ashok Kumar Parekh as a person with significant control on 21 July 2020
7 August 2020Notification of Hasmukhrai Kamdar as a person with significant control on 21 July 2020
24 April 2020Confirmation statement made on 9 April 2020 with no updates
29 March 2020Previous accounting period extended from 31 July 2019 to 28 October 2019
2 November 2019Second filing of Confirmation Statement dated 09/04/2019
27 August 2019CB01 - notice of a cross border merger
30 April 2019Total exemption full accounts made up to 31 July 2018
26 April 2019Cessation of Pranay Mehta as a person with significant control on 9 April 2019
26 April 2019Confirmation statement made on 9 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/11/2019
26 April 2019Notification of Ashok Kumar Parekh as a person with significant control on 9 April 2019
30 March 2019CB01 - notice of a cross border merger
4 October 2018Confirmation statement made on 12 September 2018 with no updates
20 April 2018Total exemption full accounts made up to 31 July 2017
16 October 2017Confirmation statement made on 12 September 2017 with no updates
16 October 2017Confirmation statement made on 12 September 2017 with no updates
25 April 2017Total exemption small company accounts made up to 31 July 2016
25 April 2017Total exemption small company accounts made up to 31 July 2016
25 October 201612/09/16 Statement of Capital gbp 3.00
25 October 2016Confirmation statement made on 12 September 2016 with updates
4 August 2016Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
4 August 2016Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
4 August 2016Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
4 August 2016Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
24 April 2016Total exemption small company accounts made up to 31 July 2015
24 April 2016Total exemption small company accounts made up to 31 July 2015
29 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
30 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
30 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
29 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
29 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
19 April 2013Total exemption small company accounts made up to 31 July 2012
19 April 2013Total exemption small company accounts made up to 31 July 2012
22 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
22 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
17 April 2012Total exemption small company accounts made up to 31 July 2011
17 April 2012Total exemption small company accounts made up to 31 July 2011
10 October 2011Annual return made up to 12 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 12 September 2011 with a full list of shareholders
1 April 2011Total exemption small company accounts made up to 31 July 2010
1 April 2011Total exemption small company accounts made up to 31 July 2010
11 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
11 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
9 July 2010Current accounting period shortened from 30 September 2010 to 31 July 2010
9 July 2010Current accounting period shortened from 30 September 2010 to 31 July 2010
13 May 2010Total exemption small company accounts made up to 30 September 2009
13 May 2010Total exemption small company accounts made up to 30 September 2009
7 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
7 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
3 August 2009Total exemption small company accounts made up to 30 September 2008
3 August 2009Total exemption small company accounts made up to 30 September 2008
10 October 2008Return made up to 12/09/08; full list of members
10 October 2008Return made up to 12/09/08; full list of members
14 July 2008Total exemption small company accounts made up to 30 September 2007
14 July 2008Total exemption small company accounts made up to 30 September 2007
18 September 2007Return made up to 12/09/07; full list of members
18 September 2007Return made up to 12/09/07; full list of members
20 November 2006New director appointed
20 November 2006New secretary appointed
20 November 2006New director appointed
20 November 2006Ad 11/11/06--------- £ si 2@1=2 £ ic 3/5
20 November 2006New secretary appointed
20 November 2006Ad 11/11/06--------- £ si 2@1=2 £ ic 3/5
16 November 2006Ad 11/11/06--------- £ si 2@1=2 £ ic 1/3
16 November 2006New secretary appointed
16 November 2006Ad 11/11/06--------- £ si 2@1=2 £ ic 1/3
16 November 2006New secretary appointed
16 November 2006New director appointed
16 November 2006New director appointed
9 November 2006Registered office changed on 09/11/06 from: 39A leicester road salford manchester M7 4AS
9 November 2006Secretary resigned
9 November 2006Registered office changed on 09/11/06 from: 39A leicester road salford manchester M7 4AS
9 November 2006Secretary resigned
9 November 2006Director resigned
9 November 2006Director resigned
12 September 2006Incorporation
12 September 2006Incorporation
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