IAN FAIRLESS BUILDING CONTRACTORS LIMITED

Company number 09231449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2020 LIQ10 Removal of liquidator by court order
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 LIQ02 Statement of affairs
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
10 Sep 2019 AD01 Registered office address changed from Prospect Business Park Leadgate Consett Co Durham DH8 7PW to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 10 September 2019
18 Feb 2019 TM01 Termination of appointment of Michael Ian Fairless as a director on 1 February 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
29 Dec 2017 CH01 Director's details changed for Mr Michael Ian Fairless on 12 October 2017
29 Dec 2017 CH01 Director's details changed for Mrs Julie Fairless on 12 October 2017
11 Oct 2017 PSC04 Change of details for Mr Michael Ian Fairless as a person with significant control on 25 September 2017
11 Oct 2017 PSC04 Change of details for Mrs Julie Fairless as a person with significant control on 25 September 2017
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
26 Jan 2015 AD01 Registered office address changed from Belmont House Stanley Street Consett County Durham DH8 6LN United Kingdom to Prospect Business Park Leadgate Consett Co Durham DH8 7PW on 26 January 2015
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted