FIELDING & BEAUMONT LIMITED

Company number 07799515

Date	Type	Description	View / Download
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2018	L64.07	Completion of winding up	(1 page)
01 Aug 2017	COCOMP	Order of court to wind up	(3 pages)
25 Oct 2016	TM01	Termination of appointment of Bilal Mr Ahmed as a director on 3 May 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mrs Hawa Ahmed as a director on 1 May 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Bilal Ahmed as a secretary on 2 May 2016	(1 page)
06 Sep 2016	TM02	Termination of appointment of Bilal Ahmed as a secretary on 2 May 2016	(1 page)
23 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Hawa Ahmed as a director on 2 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000	(4 pages)
03 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2014	MAR	Re-registration of Memorandum and Articles	(18 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
17 Jul 2014	AP01	Appointment of Mr Bilal Mr Ahmed as a director on 1 July 2014	(2 pages)
17 Jul 2014	AP03	Appointment of Mr Bilal Ahmed as a secretary on 1 July 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Hawa Ahmed on 25 March 2014	(2 pages)
25 Mar 2014	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 25 March 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Bilal Ahmed as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mrs Hawa Ahmed as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000	(3 pages)