- Company Overview for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Filing history for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- People for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Charges for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Insolvency for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Registers for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- More for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
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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29 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2021 | AD01 | Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 November 2021 | |
30 Sep 2021 | AD03 | Register(s) moved to registered inspection location Sute 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
30 Sep 2021 | AD02 | Register inspection address has been changed to Sute 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
22 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
27 Mar 2021 | AD01 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 27 March 2021 | |
26 Mar 2021 | LIQ01 | Declaration of solvency | |
26 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2021 | RESOLUTIONS |
Resolutions
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19 Feb 2021 | SH20 | Statement by Directors | |
19 Feb 2021 | SH19 |
Statement of capital on 19 February 2021
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19 Feb 2021 | CAP-SS | Solvency Statement dated 03/02/21 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Nov 2020 | AD01 | Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Neil Wilkinson as a director on 4 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Andrew Darrington as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Mark John Wenham as a director on 4 November 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
25 Mar 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
10 Dec 2019 | AP01 | Appointment of Mr Neil Wilkinson as a director on 28 November 2019 | |
10 Dec 2019 | AP01 | Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019 | |
10 Dec 2019 | TM02 | Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 |