FIELDSERVE SYSTEMS LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2008

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 APPLICATION FOR STRIKING-OFF

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BIGWOOD / 07/10/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BIGWOOD

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12/01/1012 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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31/12/0831 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 December 2005

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 December 2006

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13/02/0813 February 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 LOCATION OF DEBENTURE REGISTER

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 2 OLD VICARAGE VICARAGE LANE BURWASH COMMON TN19 7LP

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 LOCATION OF REGISTER OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/054 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0315 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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17/11/9817 November 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 31 33 BONDWAY LONDON SW8 1SJ

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11/12/9711 December 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/977 October 1997 Incorporation

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