43RD FIELD LTD

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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09/12/249 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Current accounting period extended from 2023-11-30 to 2024-05-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Change of details for Mr James Frederick Field as a person with significant control on 2021-11-01

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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with updates

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26/11/2126 November 2021 Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2021-11-26

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26/11/2126 November 2021 Appointment of Mr James Mcwhirter as a director on 2021-11-14

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26/11/2126 November 2021 Change of details for Mr James Frederick Field as a person with significant control on 2021-11-14

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-14

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26/11/2126 November 2021 Notification of James Mcwhirter as a person with significant control on 2021-11-14

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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