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FAIRFIELD CONSTRUCTION (SOMERSET) LIMITED

Company number 02438580

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
26 May 2016 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
26 May 2016 4.70 Declaration of solvency
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-10
26 May 2016 4.70 Declaration of solvency
09 May 2016 AD01 Registered office address changed from Camelot Forton Lane Tatworth Chard Somerset TA20 2SF to Mary Street House Mary Street Taunton Somerset TA1 3NW on 9 May 2016
21 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
16 Jun 2014 AD01 Registered office address changed from Oakburr House Pidgeons Lane Axminster Devon EX13 5SH on 16 June 2014
16 Jun 2014 TM01 Termination of appointment of David Hawker as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
16 May 2013 CH01 Director's details changed for Ms Geraldine Maureen Hawker on 2 May 2013
16 May 2013 CH03 Secretary's details changed for Ms Geraldine Maureen Hawker on 2 May 2013
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders