FIELDACRE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM RIPPONDEN MILL, MILL FOLD WAY RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DH |
| 19/06/1319 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1319 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/1319 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RICHARD JAMES HAYTER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE WORRALL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPENCER |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE WORRALL / 31/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 04/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY SPENCER / 04/01/2010 |
| 06/05/106 May 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: ASHCROFT, KELVIN WAY UNDERCLIFFE BRADFORD WEST YORKSHIRE BD2 3EF |
| 09/01/039 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: C/O UKBF LIMITED OFFICE 2,16 NEW STREET, STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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