FIELD AND CIVIL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Liquidators' statement of receipts and payments to 2025-05-21 |
| 04/06/244 June 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 06/12/236 December 2023 | Administrator's progress report |
| 26/10/2326 October 2023 | Notice of extension of period of Administration |
| 06/01/236 January 2023 | Notice of deemed approval of proposals |
| 23/12/2223 December 2022 | Statement of administrator's proposal |
| 17/11/2217 November 2022 | Registered office address changed from 7 Napier Court Barlborough Chesterfield S43 4PZ England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2022-11-17 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of David Birdsall as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Simon John Edwards as a director on 2022-09-16 |
| 22/02/2222 February 2022 | Notification of Rosemary Anne Lishman as a person with significant control on 2022-01-26 |
| 22/02/2222 February 2022 | Change of details for Mr Ian Richard Lishman as a person with significant control on 2022-01-26 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 31/01/2231 January 2022 | Appointment of Mr David Birdsall as a director on 2022-01-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR SIMON JOHN EDWARDS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR DAVID JOHN PARKER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM DIGITAL HOUSE PEAK BUSINESS PARK FOXWOOD ROAD CHESTERFIELD S41 9RF |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1719 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 18800 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD LISHMAN / 06/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/12/152 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM DIGITAL HOUSE PEAK BUSINESSS PARK FOXWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9RF |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MATHER / 22/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LISHMAN / 22/10/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LISHMAN / 01/01/2013 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD LISHMAN / 01/01/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BIRCH HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XR UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | SECRETARY APPOINTED IAN RICHARD LISHMAN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED JOHN LESLIE MATHER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ESHELBY / 10/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/109 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED IAN RICHARD LISHMAN |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 10/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FLETCHER / 10/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 10/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 5TH FLOOR, 75 MOSLEY STREET MANCHESTER M2 3HR UNITED KINGDOM |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM ABACUS HOUSE 183 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LQ |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BIRCH HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XR |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 22/12/03 |
| 07/04/057 April 2005 | £ NC 50000/62500 22/12/ |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 06/04/00 |
| 19/05/0019 May 2000 | £ NC 100/50000 06/04/ |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD, SHEFFIELD SOUTH YORKSHIRE S10 2LN |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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