FIFIELD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 18/10/2218 October 2022 | Cessation of Kevin William Fifield as a person with significant control on 2022-04-14 |
| 18/10/2218 October 2022 | Termination of appointment of Kevin Fifield as a director on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, C/O CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, C/O CALCUTT MATTHEWS, 2ND FLOOR, CARDINE HOUSE, 30 NORTH STREET, ASHFORD, KENT, TN24 8JR, UNITED KINGDOM |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, C/O HJS 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA |
| 16/09/1016 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FIFIELD / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANNE FIFIELD / 01/10/2009 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE FIFIELD / 01/10/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: C/O HJS RECOVERY, 12 - 14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2EA |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 13/09/05 |
| 22/09/0522 September 2005 | S369(4) SHT NOTICE MEET 13/09/05 |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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