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FIELDS EG LTD

Company number 06862117

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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)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
29 May 2012 4.20 Statement of affairs with form 4.18
23 May 2012 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 23 May 2012
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 May 2011 4.70 Declaration of solvency
19 May 2011 600 Appointment of a voluntary liquidator
19 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-12
06 May 2011 CERTNM Company name changed saiston sheet metal works LIMITED\certificate issued on 06/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-30
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
11 Apr 2011 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire on 11 April 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF U.K. on 1 June 2010
31 May 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 28 March 2010
17 Apr 2009 288a Secretary appointed mountseal uk LIMITED
17 Apr 2009 288a Director appointed terence john hope
04 Apr 2009 288b Appointment Terminated Director ela shah
04 Apr 2009 288b Appointment Terminated Secretary ashok bhardwaj
04 Apr 2009 288b Appointment Terminated Director bhardwaj corporate services LIMITED
28 Mar 2009 NEWINC Incorporation