SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Application to strike the company off the register |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/07/2021 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH-HADDEN |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WALTERS |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 12/04/1712 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANTHONY NEIL FULLER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS MACDONALD |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM OXPOOL COTTAGE EARLSWOOD CHEPSTOW GWENT NP16 6RD |
| 05/04/165 April 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR NEIL PHIPPS |
| 04/02/164 February 2016 | 09/01/16 NO MEMBER LIST |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS GLYNIS MARGARET MACDONALD |
| 09/04/159 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART DUTTON |
| 31/01/1531 January 2015 | 09/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON BROUGHTON |
| 22/05/1422 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | 09/01/14 NO MEMBER LIST |
| 04/09/134 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/05/133 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | 09/01/13 NO MEMBER LIST |
| 08/08/128 August 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/04/1212 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | 09/01/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH SMITH-HADDEN |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR TERENCE WALTERS |
| 28/02/1128 February 2011 | 09/01/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GLENCOE SHIRENEWTON CHEPSTOW MONMOUTHSHIRE NP16 6RG |
| 15/12/1015 December 2010 | 09/01/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYCE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD |
| 15/12/1015 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS ELIZABETH IRENE MARY O'BRIEN |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAYCE |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CATHRYN BROUGHTON / 11/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WARD / 11/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUTTON / 11/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SAYCE / 11/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WILLIAMS / 11/01/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CATHRYN BROUGHTON / 11/01/2010 |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MRS CANDY FULLER |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR GARY JAMES WILLIAMS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BENDALL |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALISON CATHRYN BROUGHTON |
| 27/02/0927 February 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/11/081 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED STUART DUTTON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED CLIVE JOHN WARD |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED IAN DOUGLAS MCFARLANE |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ANTHONY BENDALL |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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