- Company Overview for FAIRFIELD BIO ENERGY LTD (07531319)
- Filing history for FAIRFIELD BIO ENERGY LTD (07531319)
- People for FAIRFIELD BIO ENERGY LTD (07531319)
- Charges for FAIRFIELD BIO ENERGY LTD (07531319)
- Insolvency for FAIRFIELD BIO ENERGY LTD (07531319)
- More for FAIRFIELD BIO ENERGY LTD (07531319)
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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07 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2018 | AM23 | Notice of move from Administration to Dissolution | |
15 Sep 2017 | AM10 | Administrator's progress report | |
31 Mar 2017 | 2.16B | Statement of affairs with form 2.14B | |
30 Mar 2017 | F2.18 | Notice of deemed approval of proposals | |
27 Feb 2017 | 2.17B | Statement of administrator's proposal | |
27 Feb 2017 | AD01 | Registered office address changed from C/O Powerhouse Mangament Ltd Chorely Bus & Tech Centre Off 6 Rec Bl Euxton Lane Euxton Chorley Lancashire PR7 6TE to Hartwell House 66-61 Victoria Street Bristol BS1 6AD on 27 February 2017 | |
23 Feb 2017 | 2.12B | Appointment of an administrator | |
13 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
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29 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
20 Jan 2016 | AD01 | Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to C/O Powerhouse Mangament Ltd Chorely Bus & Tech Centre Off 6 Rec Bl Euxton Lane Euxton Chorley Lancashire PR7 6TE on 20 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Leonard Robert Seelig as a director on 6 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Steven Sharratt as a director on 6 January 2016 | |
19 Jan 2016 | AP01 | Appointment of Mr David George Conlon as a director on 6 January 2016 | |
19 Jan 2016 | AP01 | Appointment of Gabriel Oke as a director on 6 January 2016 | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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11 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Oct 2014 | AD01 | Registered office address changed from C/O Miller Wash Associates Llp 70-72 the Havens Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 23 October 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Colin Gard as a director on 18 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Marc Anthony Angell as a director on 18 July 2014 | |
22 Jul 2014 | MR01 | Registration of charge 075313190002, created on 18 July 2014 | |
20 May 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
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03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |