ALLY FAIR LIMITED — Filings & Documents (74)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-09 · Winding Up
(E)Special resolution
2017-07-13 · Other
(E)Return of final meeting
2017-07-13 · Other
(E)Final statement of accounts
2017-07-13 · Other
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-02 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2011-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-07 · Name Change
Certificate of Change of Name
2011-01-07 · Name Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)Special resolution
2010-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-11-30 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2010-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-06 · Annual Return
(E)Annual return
1995-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-09 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)Annual return
1982-01-19 · Annual Return
(E)FIB - Return of allotments
1981-02-23 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)Memorandum & Articles of Association
1980-03-04 · Memorandum & Articles
(E)Statutory Declaration
1980-03-04 · Other
Certificate of Incorporation
1980-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-09 | |
| (E)Special resolution | Other | 2017-07-13 | |
| (E)Return of final meeting | Other | 2017-07-13 | |
| (E)Final statement of accounts | Other | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-07 | |
| Certificate of Change of Name | Name Change | 2011-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)Special resolution | Other | 2010-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-09 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-04 | |
| (E)Statutory Declaration | Other | 1980-03-04 | |
| Certificate of Incorporation | Incorporation | 1980-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 |
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