Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRFIELD FOODS LIMITED

Company number 03563941

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 December 2017	View PDF Liquidators' statement of receipts and payments to 3 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 13 pages (13 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AD01	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 December 2015	View PDF Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 - link opens in a new window - 1 page (1 page)
28 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Aug 2014	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Aug 2014	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Jun 2014	TM01	Termination of appointment of Thomas Bellis as a director	View PDF Termination of appointment of Thomas Bellis as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 Statement of capital on 2014-06-04 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014.	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 Statement of capital on 2014-06-04 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014. - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/0/2014.	View PDF Annual return made up to 14 May 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/0/2014. - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014.	View PDF Annual return made up to 14 May 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014. - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014.	View PDF Annual return made up to 14 May 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014. - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?