FIFIELD WEB CONSULTANCY LTD

Company number 06595033 ·

Dissolved

69 filings

Date Filing
30 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Apr 2025 Final Gazette dissolved following liquidation View document
30 Jan 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
3 Sep 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 · 3 pages View document
3 Sep 2024 Resolutions · 1 page View document
3 Sep 2024 Declaration of solvency · 8 pages View document
3 Sep 2024 Appointment of a voluntary liquidator · 4 pages View document
20 Jun 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
10 Jun 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jun 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED MRS CHRISTINE FIFIELD View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 01/03/2016 View document
16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 541F CALEDONIAN ROAD LONDON N7 9RF View document
31 Dec 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 92 MANNOCK ROAD LONDON N22 6AA ENGLAND View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Aug 2015 16/05/15 STATEMENT OF CAPITAL GBP 2 View document
20 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
24 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN FIFIELD View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 2 ST. MICHAELS TERRACE THORPE HAMLET NORWICH NORFOLK NR1 4JE UNITED KINGDOM View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 18/08/2010 View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 101 SHAKESPEARE GARDENS RUGBY CV22 6EY View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 18/08/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL FIFIELD / 01/05/2010 View document
31 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
17 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIFIELD / 01/02/2009 View document
21 Dec 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 41 FLORENCE ROAD NORWICH NORFOLK NR1 4BJ View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 41 FLORENCE ROAD NORWICH NORFOLK NR1 4BJ View document
2 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIFIELD / 07/06/2008 View document
2 Jul 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009 View document
6 Jun 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 61 WINGFIELD ROAD NORWICH NR3 3HF UK View document
22 May 2008 DIRECTOR APPOINTED MR MARTIN RUSSELL FIFIELD View document
22 May 2008 SECRETARY APPOINTED MR MARTIN RUSSELL FIFIELD View document
16 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View document