FAIRFIELD DEVICES LIMITED — Filings & Documents (74)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-22 · Other
(E)Final statement of accounts
2006-11-15 · Other
(E)Return of final meeting
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)Special Resolution (Winding Up)
2006-04-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-07 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Annual return
1985-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)Statutory Declaration
1984-10-19 · Other
(E)Amended document
1984-10-19 · Other
(E)Amended document
1984-10-19 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Notice of registered office and any change thereof
1984-01-14 · Address Change
(E)Annual return
1983-01-04 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)Special resolution
1979-04-06 · Other
Certificate of Incorporation on Change of Name
1979-04-06 · Name Change
(E)Notice of registered office and any change thereof
1978-10-20 · Address Change
(E)Memorandum & Articles of Association
1978-10-17 · Memorandum & Articles
(E)Statutory Declaration
1978-10-17 · Other
Certificate of Incorporation
1978-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-22 | |
| (E)Final statement of accounts | Other | 2006-11-15 | |
| (E)Return of final meeting | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| (E)Amended document | Other | 1984-10-19 | |
| (E)Amended document | Other | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)Special resolution | Other | 1979-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-17 | |
| (E)Statutory Declaration | Other | 1978-10-17 | |
| Certificate of Incorporation | Incorporation | 1978-10-17 |
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