Advanced company searchLink opens in new window

FIELD BOXMORE TEWKESBURY LIMITED

Company number 02137399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-03-08
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 1.35
19 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
19 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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