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THE FIELD & FOREST COMPANY (UK) LIMITED

Company number 06689841

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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)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 13 pages (13 pages)
24 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 May 2014	View PDF Liquidators' statement of receipts and payments to 4 May 2014 - link opens in a new window - 15 pages (15 pages)
18 Jun 2013	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 4 May 2013	View PDF Liquidators' statement of receipts and payments to 4 May 2013 - link opens in a new window - 17 pages (17 pages)
02 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 13 pages (13 pages)
13 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Apr 2011	AD01	Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB on 20 April 2011	View PDF Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CH01	Director's details changed for Caroline Louise Bibianna Russell on 15 July 2010	View PDF Director's details changed for Caroline Louise Bibianna Russell on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM02	Termination of appointment of Alan Rodway as a secretary	View PDF Termination of appointment of Alan Rodway as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 4 September 2010 Statement of capital on 2011-01-11 GBP 1,000	View PDF Annual return made up to 4 September 2010 Statement of capital on 2011-01-11 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2009	288c	Director's change of particulars / caroline russell / 01/09/2009	View PDF Director's change of particulars / caroline russell / 01/09/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	123	Nc inc already adjusted 13/05/09	View PDF Nc inc already adjusted 13/05/09 - link opens in a new window - 1 page (1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividends 13/05/2009	View PDF Resolutions RES13 ‐ Dividends 13/05/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ General business 13/05/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ General business 13/05/2009 - link opens in a new window - 1 page (1 page)

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