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FIELD & TREK (UK) LTD

Company number 05622577

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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)
14 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
04 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
02 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2021 LIQ02 Statement of affairs
02 Mar 2021 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2 March 2021
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
16 Dec 2019 AA Full accounts made up to 28 April 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
15 Jan 2019 AA Full accounts made up to 29 April 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
03 Feb 2017 AA Full accounts made up to 24 April 2016
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016