FAIRFIELD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04870501

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

17/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (19 pages)

17/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (18 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (7 pages)

04/05/2010

Statement of affairs with form 4.19

View PDF (5 pages)

21/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (1 pages)

30/03/2010

Registered office address changed from Lovett Road Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0QG on 2010-03-31

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

25/03/2008

Appointment Terminated Director stephen goodyear

View PDF (1 pages)

29/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

23/07/2007

New director appointed

View PDF (2 pages)

01/04/2007

Registered office changed on 02/04/07 from: heathcote house 136 hagley road birmingham west midlands B16 9PN

View PDF (1 pages)

06/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

15/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

08/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

14/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (10 pages)

28/01/2004

Ad 20/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/01/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HEATONS SECRETARIES LIMITED	Corporate Secretary	18/08/2003 - 19/01/2004	89
Lynch, Mark Howard	Director	19/01/2004 - Present	12
Lynch, Mark Howard	Secretary	19/01/2004 - Present	1
HEATONS DIRECTORS LIMITED	Corporate Director	18/08/2003 - 19/01/2004	101
Mrs Cathryn Lesley Lynch	Director	12/07/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FAIRFIELD GROUP LIMITED

FAIRFIELD GROUP LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at C/O RENDLE & CO, No 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands B94 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELD GROUP LIMITED?

FAIRFIELD GROUP LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 17/07/2013.

Where is FAIRFIELD GROUP LIMITED located?

FAIRFIELD GROUP LIMITED is registered at C/O RENDLE & CO, No 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands B94 6NW.

What does FAIRFIELD GROUP LIMITED do?

FAIRFIELD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FAIRFIELD GROUP LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.