FIELDS LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1826 April 2018 APPLICATION FOR STRIKING-OFF

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/06/1121 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/05/0918 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/05/0019 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/05/969 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/08/9511 August 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
CROWN HOUSE
LONDON ROAD LOUDWATER
HIGH WYCOMBE
BUCKS HP 109

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25/04/9525 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/04/9413 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/04/9413 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9310 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/06/9310 June 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/07/9229 July 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/07/9129 July 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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30/10/9030 October 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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31/10/8931 October 1989 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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18/08/8918 August 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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03/11/873 November 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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03/11/873 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8723 October 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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