• UK

  • IHS FAIRPLAY LIMITED - Lombard House, 3 Princess Way, Redhill, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
00338580
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Lombard House
3 Princess Way
Redhill
Surrey
RH1 1UP
Lombard House, 3 Princess Way, Redhill, Surrey, RH1 1UP UK

Management

Geschäftsführung
JASPAL KAUR CHAHAL
SIMON DUNLOP
ROBERT JOHN SMITH
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.1938
Gelöscht am:
2013-12-24
SIC/NACE
58142 - Publishing of consumer and business journals and periodicals

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LLOYDS REGISTER - FAIRPLAY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2013-08-31
Letzte Einreichung: 2011-11-30
lezte Bilanzhinterlegung
2013-04-28

IHS FAIRPLAY LIMITED Firmenbeschreibung

IHS FAIRPLAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00338580. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.03.1938 registriert. IHS FAIRPLAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS REGISTER - FAIRPLAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2013.Die Firma kann schriftlich über Lombard House erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-24) - GAZ2(A)

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  • 28/04/13 FULL LIST (2013-05-03) - AR01

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  • REDUCE ISSUED CAPITAL 30/05/2013 (2013-06-14) - RES06

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  • SOLVENCY STATEMENT DATED 30/05/13 (2013-06-14) - CAP-SS

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN (2013-07-02) - TM01

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  • APPLICATION FOR STRIKING-OFF (2013-09-03) - DS01

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  • 14/06/13 STATEMENT OF CAPITAL GBP 20459 (2013-06-14) - SH19

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  • FULL ACCOUNTS MADE UP TO 30/11/11 (2012-06-12) - AA

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  • 28/04/12 FULL LIST (2012-05-31) - AR01

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  • DIRECTOR APPOINTED MR SIMON DUNLOP (2012-01-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/11/10 (2011-07-07) - AA

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  • 28/04/11 FULL LIST (2011-04-28) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD SILK (2011-03-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY (2011-03-24) - TM01

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  • CURREXT FROM 30/06/2010 TO 30/11/2010 (2010-01-12) - AA01

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  • APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMONT (2010-01-12) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT (2010-01-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEJOHN (2010-01-12) - TM01

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  • DIRECTOR APPOINTED ROBERT JOHN SMITH (2010-01-12) - AP01

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  • 28/04/10 FULL LIST (2010-05-07) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-07) - AA

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  • CHANGE OF NAME 24/05/2010 (2010-06-07) - RES15

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  • COMPANY NAME CHANGED LLOYDS REGISTER - FAIRPLAY LIMITED (2010-06-07) - CERTNM

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  • DIRECTOR APPOINTED JASPAL CHAHAL (2010-01-12) - AP01

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  • DIRECTOR APPOINTED STEPHEN GREEN (2009-03-11) - 288a

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  • AUDITOR'S RESIGNATION (2009-01-13) - AUD

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  • APPOINTMENT TERMINATED DIRECTOR TREVOR DOWNING (2009-02-27) - 288b

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  • AD 17/02/09 (2009-03-25) - 88(2)

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS (2009-03-04) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-03-16) - RES10

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  • APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH (2009-06-19) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON (2009-06-19) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILK / 20/12/2008 (2009-07-29) - 288c

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-09-04) - 403a

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  • RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-05-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-08) - AA

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  • RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-06-24) - 363a

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  • DIRECTOR APPOINTED SCOTT CHRISTIAN KEY (2008-03-28) - 288a

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  • DIRECTOR APPOINTED ALASTAIR STEWART MARSH (2008-03-28) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR GAEL LEWIS (2008-03-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ALAN GAVIN (2008-03-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR WILLIAM PEACH (2008-03-18) - 288b

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  • DIRECTOR APPOINTED JAMES TERENCE HARRISON (2008-03-18) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-02-08) - 395

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  • RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS (2007-04-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-27) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2007-12-19) - AA

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  • RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-04) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 (2005-11-30) - AA

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  • RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-05-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-01-31) - AA

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  • RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-12-03) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-27) - AA

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  • DIRECTOR RESIGNED (2003-10-08) - 288b

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  • RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-08) - 363s

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  • DIRECTOR RESIGNED (2003-04-08) - 288b

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 (2002-10-07) - AA

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  • RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-02-14) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-01) - RES01

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  • RE-CLASSIFY SHARES 22/06/01 (2001-08-01) - RES13

  • NEW DIRECTOR APPOINTED (2001-02-14) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-04-03) - AA

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  • COMPANY NAME CHANGED (2001-07-02) - CERTNM

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  • DIRECTOR RESIGNED (2001-07-09) - 288b

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  • MEMORANDUM OF ASSOCIATION (2001-07-09) - MEM/ARTS

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  • REGISTERED OFFICE CHANGED ON 09/07/01 FROM: (2001-07-09) - 287

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-07-11) - 403a

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  • RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-04-14) - 363s

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  • AD 30/06/01--------- (2001-07-13) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-07-13) - 288a

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  • CONVE (2001-08-01) - 122

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  • ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 (2001-07-13) - 225

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-05-23) - AA

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  • RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-05-12) - 363s

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  • NEW DIRECTOR APPOINTED (1999-06-29) - 288a

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  • RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS (1999-05-09) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-05-09) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-07-17) - AA

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  • RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS (1998-04-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-02) - AA

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  • RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS (1997-04-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-22) - AA

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  • RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS (1996-04-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-02) - AA

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  • RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS (1995-03-31) - 363s

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  • RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-23) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-06-08) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-05-20) - 363(288)

  • RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS (1993-05-20) - 363s

  • REGISTERED OFFICE CHANGED ON 20/05/93 (1993-05-20) - 363(287)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-05-13) - AA

  • RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS (1992-05-13) - 363s

  • RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS (1991-04-10) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-04-09) - AA

  • NEW DIRECTOR APPOINTED (1991-03-18) - 288

  • RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS (1990-04-30) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-04-30) - AA

  • RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS (1989-09-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-15) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-17) - 288

  • REGISTERED OFFICE CHANGED ON 27/06/88 FROM: (1988-06-27) - 287

  • RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS (1988-06-17) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-06-14) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1987-10-27) - 395

  • RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS (1987-09-30) - 363

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 (1987-07-07) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-06-02) - 288

  • RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS (1986-09-30) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-09-30) - AA

  • CERTIFICATE OF INCORPORATION (1938-03-30) - MISC

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