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FORBES - FAYREFIELD LIMITED

Company number 05748508

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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)
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	View PDF Liquidators' statement of receipts and payments to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	4.71	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 - 7 pages (7 pages)
24 Feb 2011	AD01	Registered office address changed from Englesea House Barthomley Road Crewe Cheshire CW1 5UF on 24 February 2011	View PDF Registered office address changed from Englesea House Barthomley Road Crewe Cheshire CW1 5UF on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-28 - link opens in a new window - 1 page (1 page)
14 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM01	Termination of appointment of Laura Weissman as a director	View PDF Termination of appointment of Laura Weissman as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Daniel Harper as a director	View PDF Termination of appointment of Daniel Harper as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Charles Butt as a director	View PDF Termination of appointment of Charles Butt as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 20,000	View PDF Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH01	Director's details changed for Laura Marie Weissman on 1 April 2010	View PDF Director's details changed for Laura Marie Weissman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Charles Andrew Butt on 1 April 2010	View PDF Director's details changed for Charles Andrew Butt on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Apr 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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