3FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | Application to strike the company off the register |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 02/02/222 February 2022 | Notification of Dorothy Ann Hatfield as a person with significant control on 2021-08-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 18/12/2018 December 2020 | PREVSHO FROM 31/03/2021 TO 30/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ANN HATFIELD / 19/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN HATFIELD / 19/01/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN HATFIELD / 19/02/2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN HATFIELD / 28/03/2018 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN HATFIELD / 28/03/2018 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 SPINNEYFIELD FIXBY HUDDERSFIELD HD2 2HX |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 24/06/1224 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/02/1212 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN HATFIELD / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN HATFIELD / 11/02/2011 |
| 14/10/1014 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O SHEARDS VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD HD1 5LS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED MENTOR ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 03/12/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 19/27 THISTLE STREET HUDDESRFIELD WEST YORKSHIRE HD1 6PU |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 28 ST PETER'S STREET HUDDERSFIELD W YORKS HD1 1RA |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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