FIELDFOX CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/179 September 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/08/178 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1731 July 2017 | APPLICATION FOR STRIKING-OFF |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED RECYCLE FIFE CERTIFICATE ISSUED ON 12/04/17 |
| 23/12/1623 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN OATES |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNBULL |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURVIS |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE BRUCE DUNSMUIR / 29/08/2015 |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE BRUCE DUNSMUIR / 29/08/2015 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | 20/08/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | 20/08/14 NO MEMBER LIST |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNBULL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNBULL |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE BRUCE DUNSMUIR / 08/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BUNYAN HODGE / 08/08/2014 |
| 18/11/1318 November 2013 | 20/08/13 NO MEMBER LIST |
| 05/09/135 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BUNYAN HODGE / 02/11/2012 |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE BRUCE DUNSMUIR / 02/11/2012 |
| 16/10/1216 October 2012 | 20/08/12 NO MEMBER LIST |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | 20/08/11 NO MEMBER LIST |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN OATES / 20/08/2010 |
| 02/09/102 September 2010 | 20/08/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BUNYAN HODGE / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TURNBULL / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MITCHELL TURNBULL / 20/08/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCMAHON |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0929 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JOHN MARTIN OATES |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ROBERT PURVIS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT28 CROSSHILL BUSINESS CENTRE MAIN STREET CROSSHILL LOCHGELLY FIFE KY5 8BJ |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HODGE / 27/10/2008 |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DUNSMUIR / 27/10/2008 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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