FAIRLIE RESTORATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02475354

Incorporation date

27/02/1990

Size

Total Exemption Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

01/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2012

Notice of move from Administration to Dissolution on 2012-10-26

View PDF (11 pages)

30/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

23/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

14/05/2012

Statement of administrator's proposal

View PDF (26 pages)

02/05/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

10/04/2012

Registered office address changed from Unit 4 Hys Port Hamble Satchell Lane Hamble Southampton Hampshire SO31 4NN on 2012-04-11

View PDF (2 pages)

09/04/2012

Appointment of an administrator

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/09/2010

Appointment of Mr Paul James Spooner as a secretary

View PDF (2 pages)

13/09/2010

Director's details changed for Paul James Spooner on 2009-09-03

View PDF (2 pages)

26/08/2010

Termination of appointment of Albert Obrist as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Albert Obrist as a secretary

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/06/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

08/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

06/04/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

10/10/2007

New director appointed

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

11/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/04/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

30/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

06/03/2005

Location of register of members address changed

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13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

04/03/2004

Director's particulars changed

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08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/03/2002

Return made up to 28/02/02; no change of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/03/2001

Return made up to 28/02/01; no change of members

View PDF (6 pages)

07/11/2000

Registered office changed on 08/11/00 from: unit 17 port hamble satchell lane hamble hampshire SO31 4NN

View PDF (1 pages)

28/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

02/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

04/03/1998

Registered office changed on 05/03/98

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29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

05/03/1997

Secretary's particulars changed;director's particulars changed

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

08/03/1995

Return made up to 28/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/10/1994

Accounts for a small company made up to 1993-12-31

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08/05/1994

Return made up to 28/02/94; full list of members

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08/05/1994

Secretary's particulars changed;director's particulars changed

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15/11/1993

Accounts for a small company made up to 1992-12-31

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03/03/1993

Return made up to 28/02/93; no change of members

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03/03/1993

Registered office changed on 04/03/93

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01/09/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Return made up to 28/02/92; no change of members

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18/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1991

Accounts for a small company made up to 1990-12-31

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26/03/1991

Return made up to 28/02/91; full list of members

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08/11/1990

Accounting reference date notified as 31/12

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16/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1990

Registered office changed on 17/04/90 from: 197-199 city road london EC1V 1JN

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16/04/1990

Resolutions

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03/04/1990

Certificate of change of name

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27/02/1990

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Spooner, Paul James	Director	01/10/2007 - Present	4
Spooner, Paul James	Secretary	09/09/2010 - Present	-
Walker, Duncan Anthony, Mr.	Director	13/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FAIRLIE RESTORATIONS LIMITED

FAIRLIE RESTORATIONS LIMITED is an(a) Dissolved company incorporated on 27/02/1990 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 FAIRLIE RESTORATIONS LIMITED?

FAIRLIE RESTORATIONS LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 01/02/2013.

Where is FAIRLIE RESTORATIONS LIMITED located?

FAIRLIE RESTORATIONS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does FAIRLIE RESTORATIONS LIMITED do?

FAIRLIE RESTORATIONS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for FAIRLIE RESTORATIONS LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.