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FAYREWOOD LIMITED
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FAYREWOOD LIMITED: Filings

    • Overview

    Company NameFAYREWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03057247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAYREWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Termination of appointment of Richard Lynch as a secretary on Nov 08, 2011

    		1 pagesTM02

    Termination of appointment of David George Kleeman as a director on Nov 08, 2011

    		1 pagesTM01

    Termination of appointment of Richard Templeton as a director on Nov 08, 2011

    		1 pagesTM01

    Termination of appointment of Arthur David Chessells as a director on Nov 08, 2011

    		1 pagesTM01

    Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on Nov 18, 2011

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    Annual return made up to May 16, 2011 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 58,142.792
    		SH01

    Director's details changed for Richard Templeton on May 17, 2010

    		2 pagesCH01

    Full accounts made up to Jun 30, 2010

    		18 pagesAA

    Annual return made up to May 16, 2010

    		15 pagesAR01

    Full accounts made up to Jun 30, 2009

    		17 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363a

    legacy

    		1 pages190

    Group of companies' accounts made up to Dec 31, 2008

    		50 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    legacy

    		1 pages53

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    legacy

    		2 pages88(2)
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0