MACLEOD & FAIRBRIAR LIMITED

Key Data

Status

Dissolved

Company No.

03179674

Incorporation date

27/03/1996

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

15/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (7 pages)

30/03/2008

Registered office changed on 31/03/2008 from 81 cromwell road london SW7 5BW

View PDF (1 pages)

28/03/2008

Resolutions

View PDF (1 pages)

28/03/2008

Declaration of solvency

View PDF (3 pages)

28/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

12/04/2006

Registered office changed on 13/04/06 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ

View PDF (1 pages)

11/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (5 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

26/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

03/04/2005

New director appointed

View PDF (6 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

28/04/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/05/2003

Statement of affairs

View PDF (10 pages)

09/05/2003

Ad 03/12/02--------- £ si 2@1

View PDF (2 pages)

13/04/2003

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

View PDF (8 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Nc inc already adjusted 03/12/02

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2002

Director's particulars changed

View PDF (1 pages)

08/04/2002

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

View PDF (7 pages)

08/04/2002

Director's particulars changed

View PDF (0 pages)

05/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

29/03/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

29/03/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

29/03/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

03/05/1999

Return made up to 28/03/99; no change of members

View PDF (8 pages)

28/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/04/1998

Return made up to 28/03/98; full list of members

View PDF (0 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/04/1997

Return made up to 28/03/97; full list of members

View PDF (11 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Auditor's resignation

View PDF (2 pages)

08/09/1996

Miscellaneous

View PDF (3 pages)

06/08/1996

New director appointed

View PDF (2 pages)

25/07/1996

New secretary appointed;new director appointed

View PDF (4 pages)

25/07/1996

New director appointed

View PDF (5 pages)

13/07/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

Ad 28/06/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/07/1996

Registered office changed on 08/07/96 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACLEOD & FAIRBRIAR LIMITED

MACLEOD & FAIRBRIAR LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. There are currently 5 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 MACLEOD & FAIRBRIAR LIMITED?

MACLEOD & FAIRBRIAR LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 15/09/2010.

Where is MACLEOD & FAIRBRIAR LIMITED located?

MACLEOD & FAIRBRIAR LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does MACLEOD & FAIRBRIAR LIMITED do?

MACLEOD & FAIRBRIAR LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MACLEOD & FAIRBRIAR LIMITED?

The latest filing was on 15/09/2010: Final Gazette dissolved following liquidation.