FAYREWOOD LIMITED

Company number 03057247

Date	Type	Description	View / Download
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Nov 2011	TM02	Termination of appointment of Richard Lynch as a secretary on 8 November 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of David George Kleeman as a director on 8 November 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Richard Templeton as a director on 8 November 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Arthur David Chessells as a director on 8 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on 18 November 2011	(1 page)
10 Nov 2011	4.70	Declaration of solvency	(3 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	(1 page)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 58,142.792	(10 pages)
06 Jun 2011	CH01	Director's details changed for Richard Templeton on 17 May 2010	(2 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
10 Jun 2010	AR01	Annual return made up to 16 May 2010	(15 pages)
16 Oct 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
03 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
17 Jun 2009	363a	Return made up to 16/05/09; bulk list available separately	(7 pages)
17 Jun 2009	190	Location of debenture register	(1 page)
02 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
17 Feb 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Feb 2009	88(2)	Ad 16/02/09 gbp si 1@0.00025=0.00025 gbp ic 63957.07125/63957.0715	(2 pages)

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