FIELDBANK LIMITED

Company number 04589374

Date	Type	Description	View / Download
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2010-03-09 GBP 1	(14 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Mar 2009	363a	Return made up to 13/11/08; no change of members	(10 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Jan 2008	363s	Return made up to 13/11/07; no change of members	(6 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Dec 2006	363s	Return made up to 13/11/06; full list of members	(6 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
23 Dec 2005	363s	Return made up to 13/11/05; full list of members	(6 pages)
11 Nov 2004	363s	Return made up to 13/11/04; full list of members	(6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
08 Jan 2004	363s	Return made up to 13/11/03; full list of members	(6 pages)
15 Jul 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)

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