- Company Overview for FIELDS ADMINISTRATION LTD (06047340)
- Filing history for FIELDS ADMINISTRATION LTD (06047340)
- People for FIELDS ADMINISTRATION LTD (06047340)
- More for FIELDS ADMINISTRATION LTD (06047340)
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) |
---|---|---|---|
27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Dec 2019 | AP01 | Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on 20 December 2019 | |
30 Dec 2019 | TM01 | Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019 | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2019 | DS01 | Application to strike the company off the register | |
14 Nov 2019 | TM01 | Termination of appointment of Kristofor Jason Powell as a director on 1 November 2019 | |
02 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
11 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
14 Feb 2018 | PSC01 | Notification of Jamie Wallis as a person with significant control on 1 January 2018 | |
14 Feb 2018 | PSC07 | Cessation of Daryl Hamilton Wallis as a person with significant control on 1 January 2018 | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
02 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
|
|
11 Jan 2016 | AD01 | Registered office address changed from 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on 11 January 2016 | |
23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Daryl Hamilton Wallis as a director on 1 January 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr Jamie Hamilton Wallis as a director on 13 January 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr Kristofor Jason Powell as a director on 13 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
|
|
26 Nov 2014 | CERTNM |
Company name changed fields recruitment LTD\certificate issued on 26/11/14
|
|
10 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |