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FIELDS ASSETS LIMITED

Company number 01506230

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2015 DS01 Application to strike the company off the register
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 265,000
18 Oct 2013 AP01 Appointment of Mr. Cornelis Antonius Van Rooden as a director on 1 October 2013
16 Oct 2013 TM01 Termination of appointment of Cornelis Van De Velden as a director on 1 October 2013
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Miss Heather Irene Carr on 17 November 2009
10 Aug 2010 CH01 Director's details changed for Mr Cornelis Van De Velden on 27 November 2009
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 TM01 Termination of appointment of Patrick Le Neve Foster as a director
30 Jul 2009 363a Return made up to 27/07/09; full list of members
22 Jun 2009 288b Appointment terminated secretary patrick le neve foster
22 Jun 2009 288a Secretary appointed miss heather irene carr
08 May 2009 AA Total exemption full accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members