FAIRWAY WHOLESALE LIMITED


Registered number: 05633652
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Name: FAIRWAY WHOLESALE LIMITED
FAIRWAY WHOLESALE LTD
Address: 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Incorporation Date: 2005-11-23

Company status: Dissolved


Company Documents

date name form type
2018-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-19 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM57 NEW WALKLEICESTERLE1 7EA AD01
2017-08-25 PREVEXT FROM 30/11/2016 TO 28/03/2017 AA01
2017-04-07 DECLARATION OF SOLVENCY 4.70
2017-08-25 28/03/17 TOTAL EXEMPTION SMALL AA
2017-04-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-08 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-08-29 30/11/15 TOTAL EXEMPTION SMALL AA
2015-01-07 23/11/14 FULL LIST AR01
2015-11-25 23/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-11 23/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-02 23/11/12 FULL LIST AR01
2012-01-06 23/11/11 FULL LIST AR01
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM9 UNIVERSITY ROADLEICESTERLEICESTERSHIRELE1 7RA AD01
2012-08-17 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJIT KAUR / 01/09/2011 CH01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-23 23/11/10 FULL LIST AR01
2009-05-22 APPOINTMENT TERMINATED DIRECTOR PARMINDER GHUMAN 288b
2009-03-27 AD 17/03/09GBP SI 50@1=50GBP IC 100/150 88(2)
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJIT KAUR / 23/11/2009 CH01
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-11 23/11/09 FULL LIST AR01
2008-11-14 DIRECTOR APPOINTED RANJIT KAUR 288a
2008-11-26 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-11-14 APPOINTMENT TERMINATED DIRECTOR RANJIT SANGHA 288b
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-11-14 APPOINTMENT TERMINATED SECRETARY MELESH KESHA 288b
2008-09-09 DIRECTOR APPOINTED PARMINDER SINGH GHUMAN 288a
2007-10-17 DIRECTOR RESIGNED 288b
2007-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-23 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-03-20 SECRETARY RESIGNED 288b
2006-10-06 NEW SECRETARY APPOINTED 288a
2006-10-06 NEW DIRECTOR APPOINTED 288a
2006-12-13 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2005-12-05 SECRETARY RESIGNED 288b
2005-11-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-05 DIRECTOR RESIGNED 288b
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-12-19 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-13 13:43:25