Advanced company searchLink opens in new window

FIELDING & KNOWLES LTD

Company number 05067640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2011 AD01 Registered office address changed from The Mill,, Shelley Woodhouse Lane, Shelley Huddersfield West Yorkshire HD8 8PU on 4 August 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
02 Aug 2011 600 Appointment of a voluntary liquidator
01 Aug 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 AAMD Amended accounts made up to 31 March 2008
28 Mar 2009 363a Return made up to 09/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 AAMD Amended accounts made up to 31 March 2007
17 Apr 2008 363a Return made up to 09/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Apr 2007 363a Return made up to 09/03/07; full list of members
25 May 2006 363a Return made up to 09/03/06; full list of members
05 May 2006 88(2)R Ad 31/12/03-31/12/05 £ si 99@1
07 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
17 May 2005 363s Return made up to 09/03/05; full list of members