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FIELD ELECTRICAL CONTRACTORS LIMITED

Company number 04061484

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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)
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.72	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 - 10 pages (10 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 April 2013	View PDF Liquidators' statement of receipts and payments to 19 April 2013 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 27 April 2012	View PDF Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 100	View PDF Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	TM01	Termination of appointment of Stephen Turner as a director	View PDF Termination of appointment of Stephen Turner as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	CH01	Director's details changed for Stephen Mark Turner on 29 August 2010	View PDF Director's details changed for Stephen Mark Turner on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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