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FIM WIND FARMS 1 LIMITED
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FIM WIND FARMS 1 LIMITED: Filings

    • Overview

    Company NameFIM WIND FARMS 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIM WIND FARMS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Jan 13, 2016

    		6 pages4.68

    Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 27, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2015

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Satisfaction of charge 070884270004 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2,000,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Registration of charge 070884270004

    		25 pagesMR01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2,000,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Robert Daniell as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Appointment of David Robert Hill as a director

    		2 pagesAP01

    legacy

    		MG01

    legacy

    		10 pagesMG01
    2Next

    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