VIEWPOINT FIELD SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
16/01/1416 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GALE BLEARS |
18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
13/12/1313 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/06/1326 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIT PAU |
18/05/1218 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
08/08/118 August 2011 | SECTION 519 |
22/07/1122 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN |
22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL DARVILL / 14/06/2011 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GALE BLEARS / 14/06/2011 |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR AMIT PAU |
04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM HENRY THOMAS HOUSE 5-11 WORSHIP STREET LONDON EC2A 2BH |
27/07/1027 July 2010 | CURRSHO FROM 30/09/2010 TO 31/08/2010 |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/06/109 June 2010 | SECRETARY APPOINTED RUSSELL DARVILL |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM RADBOURNE, 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
21/05/1021 May 2010 | 13/05/10 NO CHANGES |
09/01/109 January 2010 | NC INC ALREADY ADJUSTED 18/12/2009 |
03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
02/05/092 May 2009 | DIRECTOR APPOINTED GALE BLEARS |
03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREEN / 27/03/2009 |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PARKINSON |
07/02/097 February 2009 | ARTICLES OF ASSOCIATION |
07/02/097 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
13/05/0813 May 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
13/05/0813 May 2008 | SECRETARY APPOINTED XL SECRETARIES LIMITED |
13/05/0813 May 2008 | DIRECTOR APPOINTED PETER WILLIAM PARKINSON |
13/05/0813 May 2008 | DIRECTOR APPOINTED JULIAN EVERARD GREEN |
25/04/0825 April 2008 | COMPANY NAME CHANGED PIMCO 2756 LIMITED CERTIFICATE ISSUED ON 30/04/08 |
20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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