FIELDING ELECTRONICS LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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06/03/246 March 2024 Application to strike the company off the register

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/05/1631 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 177 HIGH STREET RYDE ISLE OF WIGHT PO33 2HW

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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29/07/1329 July 2013 31/10/12 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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26/08/1126 August 2011 31/10/10 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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29/07/1029 July 2010 31/10/09 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FIELDING / 17/05/2010

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24/05/1024 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE FIELDING / 17/05/2010

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27/07/0927 July 2009 31/10/08 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 31/10/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 177A HIGH STREET RYDE ISLE OF WIGHT PO33 2HW

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18/05/0718 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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26/05/0626 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/05/0526 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/06/0417 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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07/06/037 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/06/0112 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/05/9924 May 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/06/983 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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17/05/9617 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/06/955 June 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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14/07/9414 July 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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05/06/935 June 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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16/06/9216 June 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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29/06/9129 June 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/05/9021 May 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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10/11/8810 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/10/8813 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP

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12/09/8812 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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