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FIELDING DESIGN LIMITED

Company number 02006343

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2013 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ United Kingdom on 30 July 2013
29 Jul 2013 4.70 Declaration of solvency
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-12
25 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 AD01 Registered office address changed from 11 Princeton Court 55 Felsham Road Putney London. SW15 1AZ on 23 February 2012
10 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
13 Oct 2008 363a Return made up to 15/09/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
21 Oct 2007 363s Return made up to 15/09/07; no change of members
01 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
24 Oct 2006 363s Return made up to 15/09/06; full list of members
13 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
27 Sep 2005 363s Return made up to 15/09/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 50@1=50 £ ic 50/100