P.S. FIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/04/184 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/01/184 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
03/03/173 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
03/03/173 March 2017 | STATEMENT OF AFFAIRS/4.19 |
03/03/173 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
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 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
05/05/165 May 2016 | APPOINT NEW DIRECTOR 25/04/2016 |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR JAMES EDWARD FIELD |
27/04/1627 April 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN FIELD |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FIELD |
15/10/1515 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIELD |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
23/11/1423 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
04/12/134 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 58 BELLS ROAD GORLESTON-ON-SEA GT. YARMOUTH NR31 6AG |
01/11/121 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FIELD / 01/10/2009 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR FIELD / 01/10/2009 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
13/10/0813 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
04/10/074 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
03/11/033 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
04/10/014 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
19/11/9919 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
13/10/9813 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
23/10/9723 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
09/10/969 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
24/10/9524 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/11/9421 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
06/10/936 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
21/06/9321 June 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
10/03/9210 March 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
10/08/9110 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9110 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9110 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9130 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
30/03/8930 March 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
21/01/8821 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
21/01/8821 January 1988 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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