FAIRWAYS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01502677

Incorporation date

18/06/1980

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/1986)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Return of final meeting in a creditors' voluntary winding up

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11/03/2014

Liquidators' statement of receipts and payments to 2014-02-17

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18/11/2013

Registered office address changed from Frp Advisory Llp 1 st Ann Street Manchester M2 7LR on 2013-11-18

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22/04/2013

Statement of affairs with form 4.19

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18/03/2013

Notice to Registrar of Companies of Notice of disclaimer

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12/03/2013

Notice to Registrar of Companies of Notice of disclaimer

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27/02/2013

Registered office address changed from Laurel House, Clb Coopers 173 Chorley New Road Bolton Lancs BL1 4QZ on 2013-02-27

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27/02/2013

Appointment of a voluntary liquidator

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27/02/2013

Resolutions

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21/01/2013

Total exemption small company accounts made up to 2011-12-31

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12/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

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07/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

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30/09/2011

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

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19/05/2011

Appointment of David Mcneil as a director

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17/03/2011

Termination of appointment of Michael Featherstone as a director

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05/10/2010

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

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27/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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27/09/2010

Secretary's details changed for Barbara Vera Morris on 2010-09-13

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27/09/2010

Director's details changed for Michael Rodney Featherstone on 2010-09-13

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28/10/2009

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

View PDF (8 pages)

01/10/2009

Return made up to 13/09/09; full list of members

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16/10/2008

Return made up to 13/09/08; full list of members

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10/09/2008

Total exemption small company accounts made up to 2007-12-31

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01/11/2007

Return made up to 13/09/07; full list of members

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01/11/2007

Director's particulars changed

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24/10/2007

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

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06/11/2006

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

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12/10/2006

Return made up to 13/09/06; full list of members

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12/10/2006

Registered office changed on 12/10/06 from: clb laurel house 173 chorley new road bolton BL1 4QZ

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25/01/2006

Particulars of mortgage/charge

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14/10/2005

Return made up to 13/09/05; full list of members

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21/09/2005

Declaration of satisfaction of mortgage/charge

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12/07/2005

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

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04/10/2004

Return made up to 13/09/04; full list of members

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07/09/2004

Registered office changed on 07/09/04 from: clb 14 wood street bolton lancashire BL1 1DZ

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03/08/2004

Total exemption small company accounts made up to 2003-12-31

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01/11/2003

Total exemption small company accounts made up to 2002-12-31

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01/10/2003

Registered office changed on 01/10/03 from: c/o clb century house 11 st peters square manchester M2 3DN

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01/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

04/11/2002

View PDF (7 pages)

27/10/2002

Return made up to 13/09/02; full list of members

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26/09/2001

Return made up to 13/09/01; full list of members

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17/09/2001

Director resigned

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09/07/2001

View PDF (7 pages)

19/09/2000

Return made up to 13/09/00; full list of members

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24/07/2000

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12/01/2000

New director appointed

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10/01/2000

View PDF (7 pages)

21/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

21/10/1998

View PDF (6 pages)

28/09/1998

Return made up to 13/09/98; no change of members

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09/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/09/1997

Return made up to 13/09/97; full list of members

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19/05/1997

Director resigned

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28/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

Registered office changed on 25/04/97 from: 22 st john street manchester M3 4EB

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28/02/1997

New secretary appointed

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28/02/1997

Secretary resigned

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02/10/1996

New secretary appointed

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02/10/1996

Director resigned

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02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

Registered office changed on 02/10/96 from: 22 st. John street manchester M3 4EB

View PDF (1 pages)

02/10/1996

Return made up to 13/09/96; full list of members

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19/08/1996

Full accounts made up to 1995-12-31

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09/10/1995

Full accounts made up to 1994-12-31

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09/10/1995

Return made up to 13/09/95; no change of members

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10/02/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Director resigned

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04/10/1994

Full accounts made up to 1993-12-31

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04/10/1994

Return made up to 13/09/94; no change of members

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02/10/1993

Return made up to 13/09/93; full list of members

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02/10/1993

Full accounts made up to 1992-12-31

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04/03/1993

New director appointed

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09/10/1992

Full accounts made up to 1991-12-31

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09/10/1992

Return made up to 13/09/92; no change of members

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07/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

Return made up to 13/09/91; no change of members

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09/09/1991

Secretary resigned;new secretary appointed

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28/01/1991

New director appointed

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02/01/1991

Director resigned

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04/10/1990

Return made up to 13/09/90; full list of members

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24/09/1990

Full group accounts made up to 1989-12-31

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28/03/1990

New director appointed

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26/03/1990

New director appointed

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31/10/1989

Full group accounts made up to 1988-12-31

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31/10/1989

Return made up to 21/10/89; full list of members

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19/10/1988

Full group accounts made up to 1987-12-31

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19/10/1988

Return made up to 21/09/88; full list of members

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26/10/1987

Full group accounts made up to 1986-12-31

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26/10/1987

Return made up to 23/09/87; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

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20/10/1986

Return made up to 23/09/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Getliffe, Mark Terence	Secretary	21/08/1996 - 24/01/1997	1
Morris, Barbara Vera	Secretary	24/01/1997 - Present	1
Featherstone, Michael Rodney	Director	16/04/1997 - 14/12/2010	3
Maxwell, John David	Director	29/11/1999 - 06/09/2001	6
Mcneil, David	Director	17/03/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FAIRWAYS INVESTMENTS LIMITED

FAIRWAYS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/06/1980 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 2 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 FAIRWAYS INVESTMENTS LIMITED?

FAIRWAYS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/06/1980 and dissolved on 10/03/2015.

Where is FAIRWAYS INVESTMENTS LIMITED located?

FAIRWAYS INVESTMENTS LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does FAIRWAYS INVESTMENTS LIMITED do?

FAIRWAYS INVESTMENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FAIRWAYS INVESTMENTS LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.