DIRECTFIELD CONSTRUCTION LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1314 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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21/07/1121 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1128 June 2011 FIRST GAZETTE

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR LIONEL HAYES

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY LANCE GAINSFORD

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19/11/1019 November 2010 DIRECTOR APPOINTED MR CHRISTOPHER VAN BROCKHOVEN

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0916 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HAYES / 09/10/2009

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17/10/0817 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 SECRETARY'S CHANGE OF PARTICULARS / LANCE ARMSTRONG / 08/10/2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/12/0618 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/01/066 January 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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