FAIRWAYS OF ST ANNES LIMITED - History of Changes


DateDescription
2019-09-09 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2019-08-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2019
2019-03-27 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2019
2019-01-07 delete address C/O BEGBIES TRAYNOR NO 1 WINCHLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU
2019-01-07 insert address BEGBIES TRAYNOR 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU
2019-01-07 update registered_address
2018-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O BEGBIES TRAYNOR NO 1 WINCHLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU
2018-09-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2018
2018-03-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2018
2017-09-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2017
2017-02-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017
2016-09-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2016-08-25 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25 update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-03-03 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2016
2015-09-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2015-02-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2015
2014-12-07 delete company_previous_name FAIRWAYS (A.G.) LIMITED
2014-08-20 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2014-03-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014
2013-08-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
2013-02-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013
2012-08-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-03-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012
2011-08-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2011
2011-02-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
2010-08-27 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010
2010-02-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
2009-08-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
2009-02-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009
2008-08-29 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008
2008-02-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 08/02/06
2006-02-15 update statutory_documents DECLARATION OF SOLVENCY
2006-02-15 update statutory_documents APPOINTMENT OF LIQUIDATOR
2006-02-15 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2006-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM: KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD KENDAL, CUMBRIA LA9 7RL
2005-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 96-100 BLACKPOOL ROAD, RIBBLETON, PRESTON, LANCASHIRE PR2 6BX
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM: HEELEY ROAD GARAGE, HEELEY ROAD, ST ANNES, LANCASHIRE FY8 2LS
2004-08-31 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-16 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-08 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-25 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1999-06-30 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1998-12-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-04 update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-20 update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-27 update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-08 update statutory_documents RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-11-22 update statutory_documents CH NAME 11/11/94
1994-11-21 update statutory_documents COMPANY NAME CHANGED FAIRWAYS (A.G.) LIMITED CERTIFICATE ISSUED ON 22/11/94
1994-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-26 update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/94 FROM: BLACKPOOL ROAD, RIBBLETON, PRESTON, LANCASHIRE PR2 6BX
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21 update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12 update statutory_documents RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-21 update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM: WEST VIEW,, RIBBLETON,, PRESTON,, LANCASHIRE
1989-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-10 update statutory_documents NEW SECRETARY APPOINTED
1989-06-21 update statutory_documents ALTER MEM AND ARTS 290389
1989-04-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-01-27 update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-19 update statutory_documents NEW SECRETARY APPOINTED
1988-03-17 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/86
1985-01-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-04-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1981-02-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-06-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1977-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76