FIFIELD WEB CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Return of final meeting in a members' voluntary winding up |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 03/09/243 September 2024 | Declaration of solvency |
| 03/09/243 September 2024 | Registered office address changed from 92 Mannock Road London N22 6AA England to C/O Frost Group Limited Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-09-03 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS CHRISTINE FIFIELD |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 01/03/2016 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 92 MANNOCK ROAD LONDON N22 6AA ENGLAND |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 541F CALEDONIAN ROAD LONDON N7 9RF |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | 16/05/15 STATEMENT OF CAPITAL GBP 2 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/10/1412 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIFIELD |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 2 ST. MICHAELS TERRACE THORPE HAMLET NORWICH NORFOLK NR1 4JE UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 101 SHAKESPEARE GARDENS RUGBY CV22 6EY |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 18/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 18/08/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 01/05/2010 |
| 31/05/1031 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIFIELD / 01/02/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 41 FLORENCE ROAD NORWICH NORFOLK NR1 4BJ |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIFIELD / 07/06/2008 |
| 02/07/082 July 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 41 FLORENCE ROAD NORWICH NORFOLK NR1 4BJ |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 61 WINGFIELD ROAD NORWICH NR3 3HF UK |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MR MARTIN RUSSELL FIFIELD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR MARTIN RUSSELL FIFIELD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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