FAIRFIELD-MABEY LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2023:LIQ. CASE NO.1
2023-06-07 delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN
2023-06-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2023-06-07 update registered_address
2023-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 delete address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR
2023-04-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-11-15 update statutory_documents SAIL ADDRESS CHANGED FROM: ONE VALPY 20 VALPY STREET READING RG1 1AR ENGLAND
2022-11-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2022-11-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-10-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM ONE VALPY 20 VALPY STREET READING RG1 1AR ENGLAND
2022-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-10-17 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update statutory_documents DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEVLIN
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-02-07 update account_category FULL => DORMANT
2021-02-07 update accounts_last_madeup_date 2016-09-30 => 2019-09-30
2021-02-07 update accounts_next_due_date 2018-06-30 => 2021-06-30
2020-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2020-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-01-13 update statutory_documents DIRECTOR APPOINTED IAN DAVID DEVLIN
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAREY
2019-11-07 delete address UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4EJ
2019-11-07 insert address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR
2019-11-07 update registered_address
2019-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOUCESTERSHIRE GL15 4EJ UNITED KINGDOM
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-11-07 update company_status Active - Proposal to Strike off => Active
2018-10-29 update statutory_documents ORDER OF COURT - RESTORATION
2017-10-17 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-05-07 update company_status Active => Active - Proposal to Strike off
2017-05-06 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2017-04-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-08 update statutory_documents APPLICATION FOR STRIKING-OFF
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-08-07 delete address OFF STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5YL
2016-08-07 insert address UNIT 9 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4EJ
2016-08-07 update registered_address
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM OFF STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5YL
2016-07-13 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MABEY HOLDINGS LIMITED MABEY HOUSE FLORAL MILE HARE HATCH READING RG10 9SQ UNITED KINGDOM
2016-07-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE NATASHA STACEY / 13/07/2016
2016-04-14 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CAREY
2016-04-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 06/10/2014
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME VOSS
2016-02-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24 update statutory_documents AUDITOR'S RESIGNATION
2015-08-09 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-21 update statutory_documents 30/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR GRAEME CLIVE VOSS
2014-12-02 update statutory_documents DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
2014-12-02 update statutory_documents DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-24 update statutory_documents 30/06/14 FULL LIST
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-19 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMALE
2012-07-03 update statutory_documents SAIL ADDRESS CREATED
2012-07-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2012-04-04 update statutory_documents SOLVENCY STATEMENT DATED 30/03/12
2012-04-04 update statutory_documents REDUCE ISSUED CAPITAL 30/03/2012
2012-04-04 update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 1
2012-04-04 update statutory_documents STATEMENT BY DIRECTORS
2012-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-05 update statutory_documents 30/06/11 FULL LIST
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-26 update statutory_documents 30/06/10 FULL LIST
2010-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-23 update statutory_documents CORPORATE SECRETARY APPOINTED MABEY HOLDINGS LIMITED
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BLIGHT
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BLIGHT
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLE
2009-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHIVERS
2009-07-23 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-12 update statutory_documents DIRECTOR HAS DIRECT OR INDIRECT INTEREST THAT CONFLICTS 17/12/2008
2008-07-21 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BLIGHT / 30/06/2008
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
2008-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-07-23 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-01 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-03-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29 update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS; AMEND
2005-09-26 update statutory_documents NC INC ALREADY ADJUSTED 30/08/05
2005-09-26 update statutory_documents MINUTES OF MEETING
2005-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12 update statutory_documents NC INC ALREADY ADJUSTED 16/09/04
2005-07-12 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents £ NC 400/1200400 16/0
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-13 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-29 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-24 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-30 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-25 update statutory_documents NEW SECRETARY APPOINTED
1999-02-25 update statutory_documents SECRETARY RESIGNED
1998-09-15 update statutory_documents NEW SECRETARY APPOINTED
1998-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-03 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-02 update statutory_documents NEW SECRETARY APPOINTED
1997-02-02 update statutory_documents SECRETARY RESIGNED
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-30 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-05 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-09 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-01 update statutory_documents S369(4) SHT NOTICE MEET 28/04/92
1992-10-01 update statutory_documents ADOPT MEM AND ARTS 28/04/92
1992-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM: MABEY HOUSE FLORAL MILE TWYFORD READING RG10 9SQ
1992-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-16 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-07 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-07-11 update statutory_documents DIRECTOR RESIGNED
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-02 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-22 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-29 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
1986-07-19 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1966-05-13 update statutory_documents CERTIFICATE OF INCORPORATION