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THE FIELDING GROUP LIMITED

Company number 01111055

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 2.24B Administrator's progress report to 22 December 2015
06 Jan 2016 2.35B Notice of move from Administration to Dissolution on 22 December 2015
17 Dec 2015 2.24B Administrator's progress report to 21 November 2015
03 Nov 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
23 Jun 2015 2.24B Administrator's progress report to 21 May 2015
23 Jun 2015 2.31B Notice of extension of period of Administration
30 Jan 2015 2.24B Administrator's progress report to 23 December 2014
04 Sep 2014 F2.18 Notice of deemed approval of proposals
22 Aug 2014 2.17B Statement of administrator's proposal
21 Aug 2014 2.17B Statement of administrator's proposal
12 Aug 2014 2.16B Statement of affairs with form 2.14B
03 Jul 2014 AD01 Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014
02 Jul 2014 2.12B Appointment of an administrator
17 Jun 2014 TM02 Termination of appointment of Christopher Bugden as a secretary
30 May 2014 MR04 Satisfaction of charge 8 in full
30 May 2014 MR04 Satisfaction of charge 6 in full
14 May 2014 MR01 Registration of charge 011110550009
25 Mar 2014 AA Full accounts made up to 31 March 2013
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
24 Jan 2014 TM01 Termination of appointment of Damian Hopkins as a director
20 Jan 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for James Clark
16 Jan 2014 TM01 Termination of appointment of Christopher Bugden as a director
13 Jan 2014 TM01 Termination of appointment of James Clark as a director
  • ANNOTATION A second filed TM01 was registered on 20/01/2014
06 Mar 2013 AA Full accounts made up to 31 March 2012