FAIRFIELD MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 08956258 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2014 |
| Age | 10 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2017 |
| Years | 6 years, 5 months, 9 days |
SUMMARY
FAIRFIELD MIDCO LIMITED is an dissolved private limited company with number 08956258. It was incorporated 10 years, 1 month, 28 days ago, on 24 March 2014 and it was dissolved 6 years, 5 months, 9 days ago, on 12 December 2017. The company address is Pioneer Way Pioneer Way, Yorkshire, WF10 5QU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 12 Dec 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Sep 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Thomas Martin
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrew Mcclendon
Appointment date: 2017-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Matthew Colin Harrison
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Arney
Termination date: 2017-02-28
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Sean Paul Eitel Washchuk
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: Pioneer Way Castleford Yorkshire WF10 5QU
Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
Documents
Termination secretary company with name termination date
Date: 12 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus
Termination date: 2016-12-01
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Colin Harrison
Change date: 2016-04-01
Documents
Change person secretary company with change date
Date: 02 Dec 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanna Alwen Harkus
Change date: 2016-04-01
Documents
Accounts with accounts type group
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-28
Officer name: Mr John Andrew Arney
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Arney
Change date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
New address: Amadeus House 27B Floral Street London WC2E 9DP
Old address: 12 Charles Ii Street London SW1Y 4QU
Change date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Capital allotment shares
Date: 14 May 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-25
Capital : 3.00 EUR
Documents
Change account reference date company current shortened
Date: 24 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
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