THE INDEPENDENT FIELDWORK COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/01/2027 January 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/11/2019:LIQ. CASE NO.2 |
| 24/01/1924 January 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.2 |
| 29/01/1829 January 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.2 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 9 RIVER FRONT 4TH FLOOR ENFIELD MIDDLESEX EN1 3SZ |
| 23/12/1523 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 15/12/1515 December 2015 | ORDER OF COURT TO WIND UP |
| 02/10/152 October 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036132960002 |
| 28/05/1528 May 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODFORD |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 9 RIVER FRONT 4TH FLOOR ENFIELD MIDDLESEX EN1 3SZ ENGLAND |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU ENGLAND |
| 20/06/1420 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013 |
| 08/02/138 February 2013 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012 |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARA MARY LYONS / 16/04/2010 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN WOODFORD / 16/04/2010 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DUNCAN WOODFORD / 16/04/2010 |
| 01/06/111 June 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BERNASCONI |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | NC INC ALREADY ADJUSTED 01/10/2010 |
| 12/10/1012 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 244500 |
| 12/10/1012 October 2010 | SUB-DIVISION 01/10/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE ELIZABETH BERNASCONI / 01/01/2010 |
| 30/06/1030 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DS |
| 29/03/1029 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | ADOPT ARTICLES 31/12/2009 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED JAMES DUNCAN WOODFORD |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNNER |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYONS / 01/01/2009 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GUNNER / 01/03/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 12 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8QH |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | S80A AUTH TO ALLOT SEC 18/06/04 |
| 01/07/041 July 2004 | S369(4) SHT NOTICE MEET 18/06/04 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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