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FAIRWINDS GROUP (BRIDGNORTH) LIMITED

Company number 07568548

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2014 AD01 Registered office address changed from Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 4 July 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2014 TM01 Termination of appointment of Tom Baker as a director
06 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
03 Apr 2014 AD01 Registered office address changed from Fairwinds House Stourbridge Road Industrial Estate Faraday Drive Bridgnorth WV15 5BA United Kingdom on 3 April 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AP01 Appointment of Mr Tom Baker as a director
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 200
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of new shares 01/04/2011
17 Mar 2011 NEWINC Incorporation