FIELD DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LORRAINE SCULLY / 01/09/2010 |
| 07/07/107 July 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/082 September 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | 31/01/06 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | DIRECTOR'S PARTICULARS JULIE SCULLY |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 33 HOWARD ROAD WOKINGHAM BERKSHIRE RG40 2BX |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: REDLAND HOUSE 52 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EF |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: REDLAND HOUSE 52 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EF |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9726 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 22 COLLINGWOOD PLACE WALTON ON THAMES SURREY KT12 1LU |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | Incorporation |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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