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FYFIELD (SM) LIMITED

Company number 01026475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
14 May 2004 AA Total exemption full accounts made up to 30 June 2003
10 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: pic offices, fyfield wick, abingdon, oxfordshire OX13 5NA
08 Sep 2003 287 Registered office changed on 08/09/03 from: pic offices, fyfield wick, abingdon, oxfordshire OX13 5NA
21 Jul 2003 363a Return made up to 29/11/01; no change of members
21 Jul 2003 363a Return made up to 29/11/00; full list of members
21 Jul 2003 363a Return made up to 29/11/99; no change of members
08 Jul 2003 363a Return made up to 29/11/02; no change of members
21 Jun 2003 AA Total exemption full accounts made up to 30 June 1999
21 Jun 2003 AA Total exemption full accounts made up to 30 June 2000
21 Jun 2003 AA Total exemption full accounts made up to 30 June 2001
21 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
10 Apr 2003 MISC Court order - stay winding up
10 Apr 2003 4.68 Liquidators' statement of receipts and payments
11 Feb 2003 4.68 Liquidators' statement of receipts and payments
22 Jul 2002 4.68 Liquidators' statement of receipts and payments
15 Jan 2002 4.68 Liquidators' statement of receipts and payments
19 Jul 2001 4.68 Liquidators' statement of receipts and payments
07 Feb 2001 4.68 Liquidators' statement of receipts and payments
15 Aug 2000 4.68 Liquidators' statement of receipts and payments
28 Jul 1999 4.70 Declaration of solvency
12 Jul 1999 600 Appointment of a voluntary liquidator
12 Jul 1999 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 May 1999 288c Director's particulars changed