Fairfield Graphics Limited

Company Name	Fairfield Graphics Limited
Company Status	Dissolved
Company Number	00267312
Category	Private Limited Company
Incorporation Date	28 July 1932(91 years, 9 months ago)
Dissolution Date	13 January 2020 (4 years, 3 months ago)
Previous Names	G. A. Lansdown Limited and Fairfield Business Forms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(73 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(65 years, 6 months after company formation)
Appointment Duration	22 years (closed 13 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	James Trevor Greenwood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Stanleys Cabin Hatch Lane Liss Hampshire GU33 7NH

Director Name	David Richard Peart Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Ashford Cottage Steep Petersfield Hants GU32 1AB

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Jeffrey Martin Kinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Nine Oaks 5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Mr Edward Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lorne Wantz Road Wantz Road Margaretting Essex CM4 0EP

Secretary Name	Jeffrey Martin Kinn
Nationality	British
Status	Resigned
Appointed	31 December 1992(60 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	9 Alderwood Way Hadleigh Essex SS7 1QJ

Director Name	Simon Bickerstaffe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	62 Arlington Road Surbiton Surrey KT6 6BN

Director Name	Geoffrey Graham Street
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(61 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(64 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(64 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(64 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(64 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(64 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	John Nigel Dickinson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(66 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2002)
Role	Operations
Correspondence Address	Cotswold Villa Lower Road Postcombe Thame Oxfordshire OX9 7DU

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2004(71 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(73 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(75 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(83 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	continuous-stationery.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.5k at £1	Continuous Stationery LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

30 August 2000	Delivered on: 8 September 2000 Satisfied on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 14 july 2000 Secured details: All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 27 June 1997 Satisfied on: 26 September 2001 Persons entitled: Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1995	Delivered on: 7 December 1995 Satisfied on: 1 September 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 October 1992	Delivered on: 19 October 1992 Satisfied on: 13 January 1996 Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Other Finance Party(As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1991	Delivered on: 1 August 1991 Satisfied on: 3 December 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bood debts uncalled capital. Fully Satisfied

Filing History

13 January 2020	Final Gazette dissolved following liquidation (1 page)
13 October 2019	Return of final meeting in a members' voluntary winding up (13 pages)
11 October 2019	Liquidators' statement of receipts and payments to 30 July 2019 (10 pages)
5 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (10 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
1 September 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (4 pages)
1 September 2017	Cessation of Continuous Stationery Limited as a person with significant control on 31 July 2017 (2 pages)
1 September 2017	Cessation of Continuous Stationery Limited as a person with significant control on 31 July 2017 (2 pages)
1 September 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (4 pages)
30 August 2017	Registered office address changed from , Shakespeares 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2017 (2 pages)
30 August 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Registered office address changed from , Shakespeares 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2017 (2 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (10 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (10 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (13 pages)
27 July 2016	Full accounts made up to 31 October 2015 (13 pages)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4,500 (5 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4,500 (5 pages)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 March 2015	Full accounts made up to 31 October 2014 (14 pages)
18 March 2015	Full accounts made up to 31 October 2014 (14 pages)
2 March 2015	Registered office address changed from , Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,500 (5 pages)
2 March 2015	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Shakespeares 1 Meridian South Meridian Business Park Leicester LE19 1WY on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from , Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,500 (5 pages)
2 March 2015	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Shakespeares 1 Meridian South Meridian Business Park Leicester LE19 1WY on 2 March 2015 (1 page)
24 April 2014	Full accounts made up to 31 October 2013 (14 pages)
24 April 2014	Full accounts made up to 31 October 2013 (14 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4,500 (5 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4,500 (5 pages)
13 November 2013	Register inspection address has been changed (2 pages)
13 November 2013	Register inspection address has been changed (2 pages)
8 April 2013	Full accounts made up to 31 October 2012 (14 pages)
8 April 2013	Full accounts made up to 31 October 2012 (14 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 October 2011 (14 pages)
22 June 2012	Full accounts made up to 31 October 2011 (14 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (14 pages)
16 February 2011	Full accounts made up to 31 October 2010 (14 pages)
15 April 2010	Secretary's details changed for Marrons Consultancies Limited on 26 February 2010 (2 pages)
15 April 2010	Secretary's details changed for Marrons Consultancies Limited on 26 February 2010 (2 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 31 October 2009 (14 pages)
26 March 2010	Full accounts made up to 31 October 2009 (14 pages)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
22 April 2009	Return made up to 26/02/09; full list of members (3 pages)
22 April 2009	Return made up to 26/02/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 30 April 2008 (14 pages)
16 December 2008	Full accounts made up to 30 April 2008 (14 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 April 2007 (14 pages)
20 February 2008	Full accounts made up to 30 April 2007 (14 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
9 March 2007	Return made up to 26/02/07; full list of members (2 pages)
9 March 2007	Return made up to 26/02/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
30 November 2005	Full accounts made up to 30 April 2005 (16 pages)
30 November 2005	Full accounts made up to 30 April 2005 (16 pages)
1 April 2005	Return made up to 26/02/05; full list of members (2 pages)
1 April 2005	Return made up to 26/02/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (15 pages)
1 March 2005	Full accounts made up to 30 April 2004 (15 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
1 March 2004	Return made up to 26/02/04; full list of members (7 pages)
1 March 2004	Return made up to 26/02/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 30 April 2003 (16 pages)
18 November 2003	Full accounts made up to 30 April 2003 (16 pages)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings, wellington road, burton on trent, staffordshire DE14 2AD (1 page)
30 June 2003	Location - directors service contracts and memoranda (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Location - directors service contracts and memoranda (1 page)
28 March 2003	Return made up to 26/02/03; full list of members (7 pages)
28 March 2003	Return made up to 26/02/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (16 pages)
1 March 2003	Full accounts made up to 30 April 2002 (16 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
21 March 2002	Return made up to 26/02/02; no change of members (4 pages)
21 March 2002	Return made up to 26/02/02; no change of members (4 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 January 2002	Full accounts made up to 30 April 2001 (16 pages)
15 January 2002	Full accounts made up to 30 April 2001 (16 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 April 1998 (12 pages)
22 February 1999	Full accounts made up to 30 April 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 November 1998	Registered office changed on 04/11/98 from: unit 1, trade link, waterglade ind. Park, western avenue, west thurrock, grays, essex RM16 1FJ (1 page)
4 November 1998	Registered office changed on 04/11/98 from: unit 1, trade link waterglade ind. Park western avenue, west thurrock grays, essex RM16 1FJ (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
12 August 1997	Declaration of assistance for shares acquisition (156 pages)
12 August 1997	Declaration of assistance for shares acquisition (156 pages)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 June 1997	Particulars of mortgage/charge (19 pages)
27 June 1997	Particulars of mortgage/charge (19 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
11 December 1996	Full accounts made up to 30 April 1996 (14 pages)
11 December 1996	Full accounts made up to 30 April 1996 (14 pages)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
20 February 1996	Return made up to 31/12/95; no change of members (11 pages)
20 February 1996	Return made up to 31/12/95; no change of members (11 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Fairfield Graphics Limited

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Contact

Location

Shareholders

Accounts

Charges

Filing History

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