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FIELDING SERVICES LIMITED

Company number 04474103

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 1 January 2017
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 1 January 2016
03 Feb 2015 AD01 Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 3 February 2015
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-02
02 Feb 2015 4.70 Declaration of solvency
22 Oct 2014 AA Total exemption small company accounts made up to 10 April 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
06 Jan 2014 AA Total exemption small company accounts made up to 10 April 2013
09 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
08 Jan 2013 AA Total exemption small company accounts made up to 10 April 2012
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 10 April 2011
02 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 10 April 2010
19 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Geoffrey Howard Porter on 1 July 2010
08 Nov 2009 AA Total exemption full accounts made up to 10 April 2009
15 Jul 2009 363a Return made up to 01/07/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 10 April 2008
12 Aug 2008 363a Return made up to 01/07/08; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 10 April 2007
14 Aug 2007 363a Return made up to 01/07/07; full list of members