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FIELDING BOYD LIMITED

Company number 03586577

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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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AD01	Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to 100-102 st James Road Northampton NN5 5LF on 19 April 2016	View PDF Registered office address changed from St Edburg's Hall Priory Road Bicester Oxfordshire OX26 6BL to 100-102 st James Road Northampton NN5 5LF on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2016	CERTNM	Company name changed fulton design LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed fulton design LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 800	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 800 - link opens in a new window - 3 pages (3 pages)
29 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 800	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 800 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from the Old Red Lion 62 High Street Great Missenden Buckinghamshire HP16 0AU on 5 August 2013	View PDF Registered office address changed from the Old Red Lion 62 High Street Great Missenden Buckinghamshire HP16 0AU on 5 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	CH03	Secretary's details changed for Mrs Vivien Sheila Sheehan on 1 July 2012	View PDF Secretary's details changed for Mrs Vivien Sheila Sheehan on 1 July 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH06	Cancellation of shares. Statement of capital on 20 June 2012 GBP 800	View PDF Cancellation of shares. Statement of capital on 20 June 2012 GBP 800 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Stuart Mitchell as a director	View PDF Termination of appointment of Stuart Mitchell as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)

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