FIELD POLY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 14/01/2214 January 2022 | Application to strike the company off the register |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 1 MANOR HOUSE DRIVE ASCOT BERKSHIRE SL5 7LL |
| 06/10/156 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN O'NIONS / 25/02/2013 |
| 10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 19 ALL SOULS ROAD ASCOT BERKSHIRE SL5 9EB |
| 16/10/1216 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR CLIVE VIVIAN HARVEY EARLE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'NIONS |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN O'NIONS / 01/01/2010 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM STATION ROAD SANDFORD WINSCOMBE SOMERSET BS25 5NX |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MARK ALLEN DAVIES |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN O'NIONS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED DAVID JAMES O'NIONS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHNNA WILLIAMS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI PLANETA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR REID SPRENKEL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GOODBURN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEATON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN STORKAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MOORE |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: KNAPTON HOUSE 12 LOWER BROOK STREET, IPSWICH IP4 1AT |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/05/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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