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Dato Capital United Kingdom

Fairfield Systems LTD

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FAIRFIELD SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12999241
Universal Entity Code8105-3639-5649-9009
Record last updated Friday, November 6, 2020 10:03:06 AM UTC
Official Address 115 The Toll House High Street Smethwick
There are 779 companies registered at this street
Postal Code B661AA
Sector Other information service activities n.e.c.

Charts

Visits

FAIRFIELD SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 14, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 14, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 25, 2010 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 11, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 11, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 5, 2010 Statement of company's affairs Statement of company's affairs
Registry Feb 8, 2010 Change of registered office address Change of registered office address
Registry Sep 28, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2008 Appointment of a woman as Director 4282... Appointment of a woman as Director 4282...
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Apr 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Company name change Company name change
Registry Mar 23, 2004 Change of name certificate Change of name certificate
Registry Feb 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of a director 4282... Resignation of a director 4282...
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2004 Particulars of a mortgage or charge 4282... Particulars of a mortgage or charge 4282...
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of a director 4282... Resignation of a director 4282...
Registry Sep 30, 2002 Resignation of 2 people: one Sales Director, one Director (a man) and one Production Director Resignation of 2 people: one Sales Director, one Director (a man) and one Production Director
Registry Apr 15, 2002 Company name change Company name change
Registry Apr 15, 2002 Change of name certificate Change of name certificate
Registry Mar 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Appointment of a director 4282... Appointment of a director 4282...
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Appointment of a director 4282... Appointment of a director 4282...
Registry Oct 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Sep 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Sep 6, 2001 Two appointments: 2 companies Two appointments: 2 companies

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