FIELD SERVICE MANAGEMENT LIMITED

Company number 05707098

Date	Type	Description	View / Download
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	(9 pages)
22 Jun 2023	TM01	Termination of appointment of Pierangelo Cestra as a director on 22 May 2023	(1 page)
22 Jun 2023	TM02	Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023	(2 pages)
19 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
27 Sep 2022	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 LRESSP ‐ Special resolution to wind up on 2022-09-13	(1 page)
26 Sep 2022	AD01	Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 26 September 2022	(2 pages)
26 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(4 pages)
08 Feb 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(5 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
15 Jan 2020	AA	Full accounts made up to 31 December 2018	(17 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 12 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)