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FIELD REALISATION LIMITED

Company number 01174146

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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)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Dec 2013	4.68	Liquidators' statement of receipts and payments to 11 October 2013	View PDF Liquidators' statement of receipts and payments to 11 October 2013 - link opens in a new window - 13 pages (13 pages)
14 Dec 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	View PDF Liquidators' statement of receipts and payments to 11 October 2012 - link opens in a new window - 15 pages (15 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	View PDF Liquidators' statement of receipts and payments to 11 October 2011 - link opens in a new window - 15 pages (15 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
22 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD01	Registered office address changed from Rookwood Way Haverhill Suffolk CB9 8PD on 5 October 2010	View PDF Registered office address changed from Rookwood Way Haverhill Suffolk CB9 8PD on 5 October 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CERTNM	Company name changed herbert industrial LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-13	View PDF Company name changed herbert industrial LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Leigh Bendall as a director	View PDF Termination of appointment of Leigh Bendall as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM01	Termination of appointment of Terence Cramphorn as a director	View PDF Termination of appointment of Terence Cramphorn as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
01 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 250,000	View PDF Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Leigh Ondra Bendall on 1 February 2010	View PDF Director's details changed for Leigh Ondra Bendall on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Richard James Herbert on 1 February 2010	View PDF Director's details changed for Mr Richard James Herbert on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr Martin John Brown on 1 February 2010	View PDF Director's details changed for Mr Martin John Brown on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Terence Henry Cramphorn on 1 February 2010	View PDF Director's details changed for Mr Terence Henry Cramphorn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Terence Henry Cramphorn on 1 February 2010	View PDF Secretary's details changed for Mr Terence Henry Cramphorn on 1 February 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director peter mortimer	View PDF Appointment terminated director peter mortimer - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)

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