FIELD POWER SERVICES LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
SUITE 306 THE OLD COURT HOUSE 18-20 ST PETERS CHURCHYARD
DERBY
DERBYSHIRE
DE1 1NN

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27/02/1427 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014

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19/02/1319 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG

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06/02/136 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/02/136 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/02/136 February 2013 STATEMENT OF AFFAIRS/4.19

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25/06/1225 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/117 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BURTON / 08/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BURTON / 08/05/2010

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01/06/101 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0716 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 ￯﾿ᄑ IC 100/50
24/11/06
￯﾿ᄑ SR 50@1=50

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 OFF MAKET PURCHASE SHAR 24/11/06

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20/12/0620 December 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
63 FRIAR GATE
DERBY
DERBYSHIRE DE1 1DJ

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26/05/0526 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0424 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/05/036 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/05/0215 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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04/06/014 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA

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08/05/018 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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