FAIRHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02774208

Incorporation date

15/12/1992

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1992)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

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22/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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14/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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05/02/2009

Statement of affairs with form 4.19

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05/02/2009

Resolutions

View PDF (1 pages)

05/02/2009

Appointment of a voluntary liquidator

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15/01/2009

Registered office changed on 16/01/2009 from c/o sully & co 18-22 angel crescent bridgwater somerset TA6 3AL

View PDF (1 pages)

14/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-01-31

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09/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

15/12/2005

Return made up to 16/12/05; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

13/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

19/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

19/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

08/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

15/01/2001

Registered office changed on 16/01/01 from: 18-22 angel crescent bridgwater somerset TA6 3AL

View PDF (1 pages)

15/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

29/11/2000

Registered office changed on 30/11/00 from: 8 cornhill bridgwater somerset TA6 3BU

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

11/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

21/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

22/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

29/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

29/12/1996

Director's particulars changed

View PDF (0 pages)

24/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

27/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/12/1994

Return made up to 16/12/94; no change of members

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20/12/1994

Director's particulars changed

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20/12/1994

Registered office changed on 21/12/94

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16/10/1994

Accounts for a small company made up to 1994-01-31

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09/10/1994

Auditor's resignation

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03/01/1994

Return made up to 16/12/93; full list of members

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15/04/1993

Registered office changed on 16/04/93 from: 7, cornhill, bridgwater, somerset. TA6 3BU.

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09/02/1993

Ad 12/01/93--------- £ si 98@1=98 £ ic 2/100

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09/02/1993

Accounting reference date notified as 31/01

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31/01/1993

Nc inc already adjusted 12/01/93

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31/01/1993

Resolutions

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31/01/1993

Resolutions

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25/01/1993

Secretary resigned;new secretary appointed;new director appointed

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25/01/1993

Director resigned;new director appointed

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25/01/1993

Registered office changed on 26/01/93 from: 181 newfoundland road bristol avon BS2 9LU

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15/12/1992

Incorporation

View PDF (19 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	16/12/1992 - 16/12/1993	3976
BOURSE SECURITIES LIMITED	Nominee Director	16/12/1992 - 16/12/1993	679

Persons with Significant Control

No PSC data available.

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Description

About FAIRHAVEN LIMITED

FAIRHAVEN LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. There is currently no 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 FAIRHAVEN LIMITED?

FAIRHAVEN LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 05/07/2011.

Where is FAIRHAVEN LIMITED located?

FAIRHAVEN LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does FAIRHAVEN LIMITED do?

FAIRHAVEN LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for FAIRHAVEN LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.