DAVID FIELDEN LIMITED
Company Documents
Date | Description |
---|---|
01/05/231 May 2023 | Final Gazette dissolved following liquidation |
01/05/231 May 2023 | Final Gazette dissolved following liquidation |
01/02/231 February 2023 | Return of final meeting in a creditors' voluntary winding up |
19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 241 FULHAM ROAD LONDON SW3 6HY |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
16/06/1616 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
14/06/1314 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
02/08/122 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/06/1122 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON FIELDEN / 22/06/2011 |
09/09/109 September 2010 | 24/05/10 NO CHANGES |
23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 34E CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
06/07/096 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
24/09/0824 September 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
16/04/0816 April 2008 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
06/07/056 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
09/08/029 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
17/07/0117 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
07/08/007 August 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
08/07/998 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
02/06/972 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
02/09/942 September 1994 | AUDITOR'S RESIGNATION |
29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 4TH FLOOR. 315,OXFORD STREET. LONDON. W1R 1LA |
19/05/9419 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
06/06/936 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
18/05/9218 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
15/11/9115 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1N 7AP |
29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
29/05/9129 May 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
20/02/9120 February 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND |
20/02/9120 February 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS; AMEND |
14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
14/09/9014 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: MORTIMER HOUSE 37-41,MORTIMER STREET LONDON W1N 7RJ |
12/01/8912 January 1989 | RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS |
12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 112A WESTBOURNE GROVE LONDON W2 5RU |
09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
22/04/8822 April 1988 | FIRST GAZETTE |
05/09/865 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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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