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FIELD PENNY DESIGNS LIMITED

Company number 09198053

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	TM01	Termination of appointment of Gillian Claire Penny as a director on 31 August 2015	View PDF Termination of appointment of Gillian Claire Penny as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	TM01	Termination of appointment of Martyn Frederick Field as a director on 31 August 2015	View PDF Termination of appointment of Martyn Frederick Field as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2015	CH01	Director's details changed for Mr Andrew Gordon Field on 25 April 2015	View PDF Director's details changed for Mr Andrew Gordon Field on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AD01	Registered office address changed from C/O David Richardson & Co West View House 4 Park Knowle Trading Estate Lutterworthroad Dunton Bassett LE17 5LF England to White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 19 February 2015	View PDF Registered office address changed from C/O David Richardson & Co West View House 4 Park Knowle Trading Estate Lutterworthroad Dunton Bassett LE17 5LF England to White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM02	Termination of appointment of Clive David Richardson as a secretary on 31 December 2014	View PDF Termination of appointment of Clive David Richardson as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Mr Martyn Frederick Field as a director on 28 October 2014	View PDF Appointment of Mr Martyn Frederick Field as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP03	Appointment of Mr Clive David Richardson as a secretary on 28 October 2014	View PDF Appointment of Mr Clive David Richardson as a secretary on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CERTNM	Company name changed field penny mto LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed field penny mto LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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