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FAIRFIELD BEAUCHAMP LIMITED

Company number NI629909

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
05 Oct 2021 4.69(NI) Statement of receipts and payments to 9 September 2021
09 Dec 2020 4.69(NI) Statement of receipts and payments to 9 September 2020
25 Sep 2019 AD01 Registered office address changed from C/O Paul Campbell 406 Ormeau Road Belfast BT7 3HY Northern Ireland to C/O Hnh Group Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 25 September 2019
25 Sep 2019 4.71(NI) Declaration of solvency
25 Sep 2019 VL1 Appointment of a liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
24 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Paul Campbell on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Paul Campbell on 14 March 2017
27 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
11 Apr 2016 CH01 Director's details changed for Mr Paul Gerard Campbell on 11 April 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016 CH01 Director's details changed for Mrs Mary Campbell on 4 January 2016
11 Apr 2016 AD01 Registered office address changed from C/O Paul Campbell 406 Ormeau Road Belfast BT7 3HY Northern Ireland to C/O Paul Campbell 406 Ormeau Road Belfast BT7 3HY on 11 April 2016
11 Apr 2016 AD01 Registered office address changed from 172 Malone Road Belfast BT9 5LN United Kingdom to C/O Paul Campbell 406 Ormeau Road Belfast BT7 3HY on 11 April 2016
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 2