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THIRD FIELD LIMITED

Company number 06475070

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 2
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2011 TM01 Termination of appointment of Glyn Rawlins as a director
04 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AP03 Appointment of Ms Kim Marie Holt as a secretary
06 May 2010 TM02 Termination of appointment of Christie Jolliffe as a secretary
06 May 2010 AD01 Registered office address changed from Little Merrie Keyworth Road Wysall Nottingham NG12 5QQ on 6 May 2010
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Glyn Frank Rawlins on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mary Ann Stuart on 3 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 16/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 81 main street, east leake loughborough loughborough leicestershire LE12 6PF
15 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Feb 2008 288a New director appointed
16 Jan 2008 NEWINC Incorporation