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FIELDACRE DEVELOPMENTS LIMITED

Company number 04347545

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2013 AD01 Registered office address changed from Ripponden Mill, Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DH on 20 June 2013
19 Jun 2013 4.20 Statement of affairs with form 4.19
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 2
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
09 May 2012 TM01 Termination of appointment of Richard Hayter as a director
20 Jan 2012 AP01 Appointment of Mr Richard James Hayter as a director
20 Jan 2012 TM01 Termination of appointment of Leanne Worrall as a director
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Kenneth Spencer as a director
31 Oct 2011 AA Full accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mrs Leanne Worrall on 31 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Robert Simon Rowell on 31 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 May 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Kenneth Anthony Spencer on 4 January 2010
06 May 2010 CH03 Secretary's details changed for Mr Robert Simon Rowell on 4 January 2010
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 AA Full accounts made up to 31 January 2008