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FIELDHILL LIMITED

Company number 04174092

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
27 May 2005 AA Total exemption small company accounts made up to 31 March 2004
12 May 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 363s Return made up to 07/03/05; full list of members
31 Oct 2004 287 Registered office changed on 31/10/04 from: 27 high street llandaff cardiff CF5 2DY
10 Aug 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
12 Mar 2004 363s Return made up to 07/03/04; no change of members
12 Mar 2004 363(288) Secretary's particulars changed
03 May 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Mar 2003 363s Return made up to 07/03/03; no change of members
29 Mar 2002 363s Return made up to 07/03/02; full list of members
14 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 287 Registered office changed on 06/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
07 Mar 2001 NEWINC Incorporation