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GEOFF FIELDEN LIMITED

Company number 02442489

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AP03 Appointment of Mr Geoffrey Fielden as a secretary
25 Jul 2011 TM02 Termination of appointment of Paul Fielden as a secretary
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 288b Appointment Terminated Secretary geoffrey fielden
19 May 2009 288b Appointment Terminated Director louise gapp
19 May 2009 288b Appointment Terminated Director paul fielden
19 May 2009 288a Secretary appointed mr paul fielden
19 May 2009 288b Appointment Terminated Director joanne cobbe
09 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 288a Director appointed mr geoffrey fielden
30 Mar 2009 288c Director's Change of Particulars / paul fielden / 18/04/2008 /
01 Jul 2008 363a Return made up to 31/03/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / paul fielden / 18/04/2008 / HouseName/Number was: , now: 16; Street was: 2 mount pleasant cottages, now: little basing; Area was: egham hill, now: old basing; Post Town was: egham, now: basingstoke; Region was: surrey, now: hampshire; Post Code was: TW20 0BH, now: RG24 8AX; Country was: , now: united kingdom
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 31/03/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 403a Declaration of satisfaction of mortgage/charge