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FIELDBERRY SERVICES LIMITED

Company number 06512861

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jun 2011 CH01 Director's details changed for Ms Ciara Toal on 24 June 2011
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
31 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Ms Ciara Toal on 17 March 2010
02 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 25/02/09; full list of members
27 Nov 2008 288c Director's Change of Particulars / ciara toal / 27/11/2008 / HouseName/Number was: 17, now: flat 5; Street was: aston court, now: 47 lordship park; Area was: 64 queens drive, now: ; Post Code was: N4 2YD, now: N16 5UN
01 Apr 2008 225 Curr sho from 28/02/2009 to 31/01/2009
14 Mar 2008 288c Director's Change of Particulars / ciara toal / 14/03/2008 / Street was: aston court 64 queens drive, now: aston court; Area was: , now: 64 queens drive
14 Mar 2008 288a Director appointed ms ciara toal
13 Mar 2008 288b Appointment Terminated Director greg hanton
06 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES13 ‐ Allot shares to g hanlon 26/02/2008
25 Feb 2008 NEWINC Incorporation