- Company Overview for FIELDCONTROL LIMITED (00944187)
- Filing history for FIELDCONTROL LIMITED (00944187)
- People for FIELDCONTROL LIMITED (00944187)
- Charges for FIELDCONTROL LIMITED (00944187)
- More for FIELDCONTROL LIMITED (00944187)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2011 | DS01 | Application to strike the company off the register | |
25 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
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03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Oct 2009 | AP01 | Appointment of Andrew James Chappin as a director | |
04 Oct 2009 | TM01 | Termination of appointment of Robin Wooldridge as a director | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from tns house westgate london W5 1UA | |
09 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
23 Jun 2009 | 288a | Director appointed andrew czarnowski | |
23 Jun 2009 | 288b | Appointment Terminated Director trevor richards | |
06 May 2009 | 288c | Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from tns house westgate london W5 1AU | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from tns house westgate london W5 1UA | |
04 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
26 Jan 2009 | 288a | Secretary appointed wpp group (nominees) LIMITED | |
26 Jan 2009 | 288b | Appointment Terminated Secretary paul wright | |
12 Dec 2008 | AUD | Auditor's resignation | |
12 Dec 2008 | 288a | Director appointed robert bowtell | |
11 Dec 2008 | 288b | Appointment Terminated Director jameson smith | |
11 Dec 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
27 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288b | Director resigned |