FIELDPLAN LIMITED

Company number 00874666

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 October 2013	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 31,002	(6 pages)
02 Apr 2012	AP01	Appointment of Warren Spencer Kay as a director on 16 March 2012	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 May 2011	TM01	Termination of appointment of George Wlodyka as a director	(1 page)
11 May 2011	AP01	Appointment of William Harry Iii as a director	(3 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution reserve reduced 11/03/2011	(1 page)
30 Mar 2011	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for George Wlodyka on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Nicholas James Taffinder on 1 October 2009	(2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)