FIELDS ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1513 February 2015 | APPLICATION FOR STRIKING-OFF |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR. CORNELIS ANTONIUS VAN ROODEN |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DE VELDEN |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS VAN DE VELDEN / 27/11/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER IRENE CARR / 17/11/2009 |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LE NEVE FOSTER |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MISS HEATHER IRENE CARR |
| 22/06/0922 June 2009 | SECRETARY RESIGNED PATRICK LE NEVE FOSTER |
| 08/05/098 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED E.K. WILLIAMS LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | � IC 275000/265000 19/06/06 � SR 10000@1=10000 |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: VICTORIA HOUSE VICTORIA STREET, WESTHOUGHTON BOLTON LANCASHIRE BL5 3AR |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | 25000 AT �1 20-12-00 AMENDING 88 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | ADOPT ARTICLES 13/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/00 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 19/08/97 |
| 27/08/9727 August 1997 | � NC 100/500000 19/08/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | 23/09/87 FULL LIST NOF AMEND |
| 19/01/8919 January 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 14/01/8114 January 1981 | REGISTERED OFFICE CHANGED ON 14/01/81 FROM: G OFFICE CHANGED 14/01/81 20-22 BOWKERS ROW BOLTON BL1 1JL |
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