BRITISH FIELD PRODUCTS LIMITED

Company number 00464095

Date	Type	Description	View / Download
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2023	DS01	Application to strike the company off the register	(1 page)
17 Mar 2023	TM01	Termination of appointment of Adam Dakin as a director on 8 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Graham Henry Edwards as a director on 8 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Russell Charles Gurnhill as a director on 8 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Graeme Richard William Hunter as a director on 8 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of James Leslie Stone as a director on 8 March 2023	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(5 pages)
17 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(11 pages)
17 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
10 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(40 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan 30/06/2021	(1 page)
05 Jul 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	(1 page)
28 Jun 2021	SH20	Statement by Directors	(1 page)
28 Jun 2021	SH19	Statement of capital on 28 June 2021 GBP 1	(4 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 18/06/21	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
07 Apr 2021	MR04	Satisfaction of charge 004640950011 in full	(1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)