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FIELD BROTHERS (LUTON) LIMITED

Company number 03952449

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AD01	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 February 2020	View PDF Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	TM01	Termination of appointment of Mark Shane Field as a director on 31 May 2019	View PDF Termination of appointment of Mark Shane Field as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM02	Termination of appointment of Mark Shane Field as a secretary on 31 May 2019	View PDF Termination of appointment of Mark Shane Field as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Mark Shane Field as a person with significant control on 31 May 2019	View PDF Cessation of Mark Shane Field as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	MR01	Registration of charge 039524490001	View PDF Registration of charge 039524490001 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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