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FAIRFIELD CONSULTANTS LTD

Company number 04948960

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2015 AD01 Registered office address changed from Fairfield, West Hill Oxted RH8 9JD to C/O Cg&Co 17 St Ann's Square Manchester M2 7PW on 22 April 2015
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 4.70 Declaration of solvency
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-09
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michael Anthony Hayes on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Catherine Hayes on 30 October 2009
07 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363a Return made up to 30/10/07; full list of members