LIZ FIELD CONSULTING LTD

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Company Documents

DateDescription
16/11/1416 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/12/137 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 Annual return made up to 16 November 2012 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
9 MELBOURNE BUSINESS COURT
PRIDE PARK
DERBY
DE24 8LZ
UNITED KINGDOM

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD
DERBY
DE22 3WZ
UNITED KINGDOM

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21/12/1121 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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20/07/1120 July 2011 30/11/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
ALDGATE EAST
LONDON
E1 8NN
UK

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03/12/103 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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03/08/103 August 2010 30/11/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / AUSTEN DEREK FIELD / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN FIELD / 07/01/2010

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24/11/0924 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN FIELD / 01/10/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/03/0912 March 2009 SECRETARY APPOINTED AUSTEN DEREK FIELD

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY JOHN LUCAS

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19/01/0919 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
3RD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY ANN LUCAS

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29/02/0829 February 2008 SECRETARY APPOINTED JOHN LUCAS

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10/12/0710 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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