GEOFF FIELDEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1214 June 2012 | APPLICATION FOR STRIKING-OFF |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FIELDEN |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR GEOFFREY FIELDEN |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | SECRETARY RESIGNED GEOFFREY FIELDEN |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED LOUISE GAPP |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MR PAUL FIELDEN |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED PAUL FIELDEN |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED JOANNE COBBE |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR GEOFFREY FIELDEN |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS PAUL FIELDEN |
| 01/07/081 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S PARTICULARS PAUL FIELDEN |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: NO 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 30/04/0330 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/10/927 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: G OFFICE CHANGED 14/05/91 MIDLAND BANK CHAMBERS 26 CROSS STREET MANCHESTER |
| 11/05/9111 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 02/02/902 February 1990 | |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | |
| 02/02/902 February 1990 | |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED MARPLACE (NUMBER 224) LIMITED CERTIFICATE ISSUED ON 22/01/90 |
| 13/11/8913 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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