PASSFIELD LIMITED

Company number 04481488 ·

Dissolved

49 filings

Date Filing
19 May 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015 View document
30 Dec 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
9 Dec 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
27 Nov 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
13 Nov 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
11 Nov 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003166 View document
11 Nov 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245 View document
11 Nov 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003166 View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · 75 SPRINGFIELD ROAD · CHELMSFORD · ESSEX · CM2 6JB View document
17 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
2 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: · 1 ROYAL EXCHANGE AVENUE · LONDON · EC3V 3LT View document
26 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: · C/O RM COMPANY SERVICES LIMITED · SECOND FLOOR · 80 GREAT EASTERN STREET · LONDON EC2A 3JL View document
10 Jul 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document