FAIRFIELD UNIVERSAL HOLDINGS LIMITED

05095107
SYCAMORE PARK SYCAMORE PARK MILL LANE ALTON GU34 2PR

Documents

Documents
Date Category Description Pages
28 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
20 Feb 2018 insolvency Solvency Statement dated 13/02/18 1 Buy now
20 Feb 2018 resolution Resolution 1 Buy now
22 Jun 2017 accounts Annual Accounts 10 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 11 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 officers Termination of appointment of director (Damian Richard Stroud) 1 Buy now
03 Jul 2015 miscellaneous Miscellaneous 1 Buy now
30 Jun 2015 accounts Annual Accounts 12 Buy now
23 Jun 2015 officers Termination of appointment of director (Joanne Senior) 1 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 resolution Resolution 26 Buy now
02 Dec 2014 accounts Annual Accounts 8 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
26 Feb 2014 officers Appointment of director (Mr Conor Costigan) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr Redmond Mcevoy) 2 Buy now
17 Feb 2014 accounts Annual Accounts 21 Buy now
06 Feb 2014 officers Appointment of director (Mr Stephen Clifford O'connor) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Tim O'connor) 2 Buy now
06 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 officers Appointment of secretary (Mr Giles Harrison) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Michael Peters) 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Jane Peters) 1 Buy now
21 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Annual Accounts 21 Buy now
07 Jan 2013 officers Termination of appointment of director (Anthony Mayhall) 1 Buy now
19 Dec 2012 capital Return of Allotment of shares 3 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
08 May 2012 accounts Annual Accounts 21 Buy now
20 Jan 2012 capital Return of Allotment of shares 4 Buy now
13 Jan 2012 resolution Resolution 41 Buy now
09 Dec 2011 officers Appointment of director (Mrs Joanne Senior) 2 Buy now
30 Nov 2011 capital Return of purchase of own shares 3 Buy now
18 Nov 2011 capital Notice of cancellation of shares 4 Buy now
28 Oct 2011 officers Appointment of director (Mr Damian Stroud) 2 Buy now
28 Oct 2011 officers Appointment of director (Mr Anthony William Mayhall) 2 Buy now
21 Sep 2011 capital Return of purchase of own shares 3 Buy now
25 Aug 2011 resolution Resolution 2 Buy now
25 Aug 2011 capital Notice of cancellation of shares 4 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 accounts Annual Accounts 21 Buy now
30 Jun 2010 accounts Annual Accounts 21 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Termination of appointment of director (David Hilton) 1 Buy now
13 May 2009 annual-return Return made up to 05/04/09; full list of members 5 Buy now
13 May 2009 officers Secretary appointed mrs jane claire peters 1 Buy now
13 May 2009 officers Appointment terminated secretary timothy buck 1 Buy now
07 Feb 2009 accounts Annual Accounts 23 Buy now
29 May 2008 annual-return Return made up to 05/04/08; full list of members 5 Buy now
18 Feb 2008 accounts Annual Accounts 22 Buy now
18 Feb 2008 accounts Annual Accounts 25 Buy now
12 Dec 2007 accounts Accounting reference date shortened from 30/04/08 to 31/10/07 1 Buy now
06 Aug 2007 accounts Annual Accounts 28 Buy now
25 Jul 2007 annual-return Return made up to 05/04/07; no change of members 7 Buy now
05 Sep 2006 accounts Accounting reference date extended from 31/10/05 to 30/04/06 1 Buy now
24 Apr 2006 annual-return Return made up to 05/04/06; full list of members 8 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2005 accounts Annual Accounts 23 Buy now
10 May 2005 annual-return Return made up to 05/04/05; full list of members 8 Buy now
24 Nov 2004 capital Ad 20/09/04--------- £ si 499999@1=499999 £ ic 1/500000 4 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 officers New secretary appointed 1 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
23 Apr 2004 accounts Accounting reference date shortened from 30/04/05 to 31/10/04 1 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
05 Apr 2004 incorporation Incorporation Company 17 Buy now