Fairey No. 2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FAIREY GROUP PENSION TRUSTEES LIMITED
Company type Private Limited Company , Dissolved Company Number 00698174 Record last updated Wednesday, January 21, 2015 9:01:09 PM UTC Official Address 11 Floor 66 Chiltern Street Marylebone High, Marylebone High Street There are 1,133 companies registered at this street
Postal Code W1U4JT Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Oct 16, 2013 Second notification of strike-off action in london gazette Registry Jul 16, 2013 Liquidator's progress report Registry Jul 16, 2013 Return of final meeting in a members' voluntary winding-up Registry Sep 26, 2012 Change of registered office address Registry Sep 21, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 21, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Sep 21, 2012 Ordinary resolution in members' voluntary liquidation Financials Jun 26, 2012 Annual accounts Registry May 28, 2012 Change of registered office address Registry Mar 28, 2012 Resignation of one Director Registry Mar 28, 2012 Resignation of one Director 6981... Registry Mar 28, 2012 Resignation of one Director Registry Mar 28, 2012 Resignation of one Director 6981... Registry Mar 19, 2012 Resignation of 4 people: 3 men and a woman Registry Feb 21, 2012 Annual return Financials Aug 8, 2011 Annual accounts Registry Mar 22, 2011 Change of name certificate Registry Mar 22, 2011 Notice of change of name nm01 - resolution Registry Mar 14, 2011 Change of name 10 Registry Mar 14, 2011 Notice of change of name nm01 - resolution Registry Feb 15, 2011 Annual return Registry Nov 15, 2010 Appointment of a man as Director Registry Nov 15, 2010 Resignation of one Director Registry Nov 10, 2010 Resignation of one Chartered Secretary and one Director (a man) Registry Nov 10, 2010 Appointment of a man as Company Secretary and Director Financials Aug 23, 2010 Annual accounts Registry Feb 15, 2010 Annual return Registry Nov 12, 2009 Appointment of a person as Director Registry Nov 11, 2009 Appointment of a man as Business Unit Manager and Director Registry Oct 20, 2009 Change of particulars for secretary Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6981... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 6981... Registry Oct 20, 2009 Change of particulars for director Financials Jun 17, 2009 Annual accounts Registry Feb 16, 2009 Annual return Financials May 19, 2008 Annual accounts Registry Apr 18, 2008 Resignation of a director Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 17, 2008 Resignation of a director Registry Apr 10, 2008 Resignation of 2 people: one Company Director and one Director (a man) Registry Apr 10, 2008 Appointment of a man as Director Registry Feb 13, 2008 Annual return Registry Nov 23, 2007 Appointment of a director Registry Nov 14, 2007 Appointment of a man as Director and Treasurer Registry Aug 13, 2007 Resignation of a director Registry Jul 9, 2007 Resignation of one Director (a man) Financials Apr 30, 2007 Annual accounts Registry Feb 20, 2007 Annual return Financials Aug 3, 2006 Annual accounts Registry May 4, 2006 Appointment of a director Registry May 3, 2006 Appointment of a director 6981... Registry Apr 25, 2006 Two appointments: a man and a woman,: a man and a woman Registry Mar 22, 2006 Resignation of a woman Registry Mar 22, 2006 Resignation of a director Registry Feb 14, 2006 Annual return Financials Jun 8, 2005 Annual accounts Registry Feb 18, 2005 Annual return Registry Dec 2, 2004 Appointment of a director Registry Nov 25, 2004 Appointment of a man as Director Registry Sep 22, 2004 Resignation of a director Registry Sep 13, 2004 Resignation of one Finance Director and one Director (a man) Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 8, 2004 Resignation of a secretary Registry Jun 8, 2004 Appointment of a secretary Registry Jun 1, 2004 Resignation of one Company Director and one Secretary (a man) Registry Jun 1, 2004 Appointment of a man as Secretary Financials Apr 26, 2004 Annual accounts Registry Feb 20, 2004 Annual return Registry Feb 11, 2004 Resignation of a secretary Registry Feb 11, 2004 Appointment of a secretary Registry Jan 31, 2004 Appointment of a man as Company Director and Secretary Registry Jan 31, 2004 Resignation of one Secretary (a woman) Registry Jul 23, 2003 Appointment of a director Registry Jul 22, 2003 Resignation of a director Registry Jul 5, 2003 Resignation of a woman Registry Jul 5, 2003 Appointment of a man as Director and Chief Engineer Financials Jun 16, 2003 Annual accounts Registry Feb 28, 2003 Annual return Registry Sep 26, 2002 Notice of change of directors or secretaries or in their particulars Financials Jun 20, 2002 Annual accounts Registry Jun 18, 2002 Resignation of a secretary Registry Jun 18, 2002 Appointment of a secretary Registry Jun 1, 2002 Appointment of a woman as Secretary Registry May 31, 2002 Resignation of one Secretary (a woman) Registry Feb 22, 2002 Annual return Registry Jan 29, 2002 Appointment of a director Registry Dec 12, 2001 Appointment of a woman Registry Oct 16, 2001 Resignation of a director Registry Sep 26, 2001 Resignation of one Engineer and one Director (a man) Registry Jul 30, 2001 Resignation of a director Registry Jul 10, 2001 Resignation of one Company Director and one Director (a man) Financials Jun 16, 2001 Annual accounts Registry May 14, 2001 Company name change Registry May 14, 2001 Change of name certificate Registry Mar 5, 2001 Annual return Financials Jul 4, 2000 Annual accounts Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Registry Mar 14, 2000 Annual return
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