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FIELD-BROOK (HOLDINGS) LIMITED

Company number 07048006

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 1
30 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW United Kingdom on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of Kelly Joanne Makinson as a secretary on 9 November 2011
09 Nov 2011 AP03 Appointment of Mr Alistair Wright as a secretary on 9 November 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Jun 2010 AP03 Appointment of Miss Kelly Joanne Makinson as a secretary
22 Jun 2010 TM02 Termination of appointment of Alan Mcgougan as a secretary
15 Jun 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
27 Oct 2009 AP03 Appointment of Mr Alan Douglas Mcgougan as a secretary
27 Oct 2009 AP01 Appointment of Mr Gareth Francis Worthy as a director
27 Oct 2009 AP01 Appointment of Mr David Lee Roebuck as a director
27 Oct 2009 TM01 Termination of appointment of Jonathon Round as a director
18 Oct 2009 NEWINC Incorporation