P.S. FIELD LIMITED

Company Documents

DateDescription
04/04/184 April 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/184 January 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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03/03/173 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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03/03/173 March 2017 STATEMENT OF AFFAIRS/4.19

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03/03/173 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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05/05/165 May 2016 APPOINT NEW DIRECTOR 25/04/2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MR JAMES EDWARD FIELD

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27/04/1627 April 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN FIELD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FIELD

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15/10/1515 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIELD

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/11/1423 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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04/12/134 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 58 BELLS ROAD GORLESTON-ON-SEA GT. YARMOUTH NR31 6AG

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01/11/121 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/10/1013 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FIELD / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR FIELD / 01/10/2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/10/096 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/10/0813 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/10/074 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/10/069 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/10/0521 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/10/048 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/11/033 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/10/028 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/10/014 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/10/0020 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/11/9919 November 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/10/9813 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/10/969 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/10/9524 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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06/10/936 October 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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10/03/9210 March 1992 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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10/08/9110 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9110 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9110 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9125 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9130 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8921 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8921 December 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/03/8930 March 1989 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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21/01/8821 January 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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21/01/8821 January 1988 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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22/08/8622 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/645 August 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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