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FIELD AND CURRAN LIMITED

Company number 07735297

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 CH01 Director's details changed
23 Aug 2016 AA Micro company accounts made up to 31 August 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
09 Mar 2016 AD01 Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
27 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
28 Aug 2015 AA Micro company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 CERTNM Company name changed callignite LTD\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Nov 2012 TM01 Termination of appointment of Michael Stevens as a director
23 Nov 2012 TM01 Termination of appointment of William Turnbull as a director
05 Nov 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Sep 2012 CERTNM Company name changed nationwide building intelligence LTD\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
07 Sep 2012 CONNOT Change of name notice
10 Aug 2011 NEWINC Incorporation