JACKSON FIELD LTD

Company number 07694711

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	CERTNM	Company name changed energy friend LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-08	(1 page)
10 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
17 Apr 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 April 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Timothy Cantle-Jones as a director	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
09 Oct 2013	AP01	Appointment of Mr Timothy John Cantle-Jones as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Jonathan Guy Mason as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
12 Sep 2012	CH01	Director's details changed for Mr Colin Robinson on 1 October 2011	(2 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Jul 2011	AP01	Appointment of Mr Colin Robinson as a director	(2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 100	(3 pages)
29 Jul 2011	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
29 Jul 2011	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
06 Jul 2011	CERTNM	Company name changed timec 1311 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2011	NEWINC	Incorporation	(28 pages)