- Company Overview for FIM WIND FARMS 1 LIMITED (07088427)
- Filing history for FIM WIND FARMS 1 LIMITED (07088427)
- People for FIM WIND FARMS 1 LIMITED (07088427)
- Charges for FIM WIND FARMS 1 LIMITED (07088427)
- Insolvency for FIM WIND FARMS 1 LIMITED (07088427)
- More for FIM WIND FARMS 1 LIMITED (07088427)
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) |
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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
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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
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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
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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
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15 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |