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FIM WIND FARMS 1 LIMITED

Company number 07088427

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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)
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AD01	Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2015	View PDF Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-14 - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	MR04	Satisfaction of charge 070884270004 in full	View PDF Satisfaction of charge 070884270004 in full - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2,000,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	MR01	Registration of charge 070884270004	View PDF Registration of charge 070884270004 - link opens in a new window - 25 pages (25 pages)
11 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2,000,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	TM01	Termination of appointment of Robert Daniell as a director	View PDF Termination of appointment of Robert Daniell as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Mar 2011	AP01	Appointment of David Robert Hill as a director	View PDF Appointment of David Robert Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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