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FIELD POWER SERVICES LIMITED

Company number 04212260

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2014 AD01 Registered office address changed from Suite 306 the Old Court House 18-20 st Peters Churchyard Derby Derbyshire DE1 1NN on 14 May 2014
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
19 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2013 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 8 February 2013
06 Feb 2013 4.20 Statement of affairs with form 4.19
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 50
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Maxine Burton on 8 May 2010
01 Jun 2010 CH01 Director's details changed for John Paul Burton on 8 May 2010
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
03 Jun 2008 363a Return made up to 08/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
16 May 2007 363a Return made up to 08/05/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 169 £ ic 100/50 24/11/06 £ sr 50@1=50
20 Dec 2006 288b Director resigned