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FAIRFIELD BIO ENERGY LTD

Company number 07531319

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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)
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
  • GBP 12
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 06/01/2016
30 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 12
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
  • GBP 12
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013