FIELD WATER SOLUTIONS 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 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, 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 |
| 11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN O'NIONS / 26/02/2013 |
| 05/12/135 December 2013 | Annual return made up to 15 November 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 |
| 29/11/1229 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 15 November 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 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN O'NIONS / 18/11/2009 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM STATION ROAD SANDFORD WINSCOMBE SOMERSET BS25 5NX |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN STORKAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR REID SPRENKEL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHNNA WILLIAMS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GOODBURN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI PLANETA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEATON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MOORE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN O'NIONS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DAVID JAMES O'NIONS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PLANETA / 15/11/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 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 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; 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 |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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