FIELD TECHNIQUE (1981) LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1819 March 2018 APPLICATION FOR STRIKING-OFF

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25/01/1825 January 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 31/12/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/01/1210 January 2012 31/12/11 NO CHANGES

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WARD / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHESTER / 31/12/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/01/05

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: THE OLD COACH HOUSE JOHN STREET MARKET RASEN LINCOLNSHIRE LN8 3HH

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/03/9912 March 1999 � IC 75/50 24/02/99 � SR 25@1=25

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09/03/999 March 1999 PURCHASE OF SHARES 27/01/99

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12/02/9912 February 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 139 EASTGATE LOUTH LINCS LN11 9QQ

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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05/06/985 June 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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03/10/973 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9718 September 1997 � IC 100/75 15/08/97 � SR 25@1=25

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18/09/9718 September 1997 ALTER MEM AND ARTS 15/08/97

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18/09/9718 September 1997 ALTER MEM AND ARTS 15/08/97 POS 15/08/97

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29/07/9729 July 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/07/9611 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/9618 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/01/9514 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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24/12/9224 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/92

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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03/03/913 March 1991 NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/01/908 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/01/888 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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22/01/8722 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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