FIELDS OF SUFFOLK LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1426 June 2014 APPLICATION FOR STRIKING-OFF

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11/06/1411 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/06/1411 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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11/06/1411 June 2014 SAIL ADDRESS CHANGED FROM:
THE BARN 359 HIGH STREET
WALTON
FELIXSTOWE
SUFFOLK
IP11 9QN
UNITED KINGDOM

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12/03/1412 March 2014 30/09/13 TOTAL EXEMPTION FULL

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07/02/147 February 2014 PREVEXT FROM 31/05/2013 TO 30/09/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
THE BARN 359 HIGH STREET
WALTON
FELIXSTOWE
SUFFOLK
IP11 9QN
UNITED KINGDOM

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06/06/136 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/05/1128 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 149 HAMILTON ROAD FELIXSTOWE IP11 7DR ENGLAND

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09/06/109 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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09/06/109 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FIELD / 20/05/2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCLEAN

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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