DAVID FIELDEN LIMITED

Company Documents

DateDescription
01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/02/231 February 2023 Return of final meeting in a creditors' voluntary winding up

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19/01/2219 January 2022 Liquidators' statement of receipts and payments to 2021-11-29

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 241 FULHAM ROAD LONDON SW3 6HY

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/06/1616 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/08/122 August 2012 Annual return made up to 24 May 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1122 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON FIELDEN / 22/06/2011

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09/09/109 September 2010 24/05/10 NO CHANGES

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 34E CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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06/07/096 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/09/0824 September 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/06/061 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/07/056 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/06/0423 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/07/0321 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/08/029 August 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/07/0117 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/08/007 August 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/09/9821 September 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/06/972 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/06/9618 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/05/9518 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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02/09/942 September 1994 AUDITOR'S RESIGNATION

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29/07/9429 July 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 4TH FLOOR. 315,OXFORD STREET. LONDON. W1R 1LA

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19/05/9419 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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06/06/936 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/05/9218 May 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91 FROM: PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1N 7AP

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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29/05/9129 May 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND

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20/02/9120 February 1991 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS; AMEND

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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14/09/9014 September 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 REGISTERED OFFICE CHANGED ON 01/12/89 FROM: MORTIMER HOUSE 37-41,MORTIMER STREET LONDON W1N 7RJ

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12/01/8912 January 1989 RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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09/09/889 September 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 112A WESTBOURNE GROVE LONDON W2 5RU

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09/09/889 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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12/05/8812 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 FIRST GAZETTE

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05/09/865 September 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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21/04/7721 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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