CompaniesInTheUK

FIELDS ADMINISTRATION LTD

Company number 06047340 ·

Dissolved

50 filings

Date Filing
27 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
27 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
11 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
14 Feb 2018 CESSATION OF DARYL HAMILTON WALLIS AS A PSC View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WALLIS View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
2 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 12 & 13 OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Jan 2015 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS View document
13 Jan 2015 DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS View document
12 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 COMPANY NAME CHANGED FIELDS RECRUITMENT LTD CERTIFICATE ISSUED ON 26/11/14 View document
10 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Oct 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
19 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
25 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
25 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
19 May 2010 DISS40 (DISS40(SOAD)) View document
18 May 2010 FIRST GAZETTE View document
18 May 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE View document
29 Jul 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND View document
29 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
29 Jul 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
20 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
19 Feb 2009 SECRETARY APPOINTED MR RICHARD JOHN LEWIS CABLE View document
18 Feb 2009 DISS40 (DISS40(SOAD)) View document
17 Feb 2009 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY RICHARD LEWIS View document
27 Jan 2009 FIRST GAZETTE View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
23 Apr 2008 PREVSHO FROM 31/01/2008 TO 31/10/2007 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM FIELDS HOUSE, 9 OLD FIELDS ROAD PENCOED BRIDGEND CF35 5LJ View document
15 Jan 2007 COMPANY NAME CHANGED FIELDS RECRUITMENTL LTD CERTIFICATE ISSUED ON 15/01/07 View document
10 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document