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FIM WIND FARMS 1 LIMITED

Company number 07088427

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
27 Jan 2015 AD01 Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-14
26 Jan 2015 4.70 Declaration of solvency
10 Dec 2014 MR04 Satisfaction of charge 1 in full
10 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2014 MR04 Satisfaction of charge 070884270004 in full
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000,000
18 Jul 2014 AA Accounts for a small company made up to 31 March 2014
19 Feb 2014 MR01 Registration of charge 070884270004
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,000,000
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 May 2013 AUD Auditor's resignation
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Robert Daniell as a director
18 Aug 2011 AA Full accounts made up to 31 March 2011
03 Mar 2011 AP01 Appointment of David Robert Hill as a director
16 Feb 2011 MG01 Duplicate mortgage certificatecharge no:1
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1