FIELDHEAD ENGINEERING EMPLOYERS LIMITED

Company number 00907153

Date	Type	Description	View / Download
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	(9 pages)
11 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Aug 2012	4.70	Declaration of solvency	(3 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22	(1 page)
07 Aug 2012	AD01	Registered office address changed from Broadway House Tothill Street London SW1H 9NQ United Kingdom on 7 August 2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 2	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Sep 2010	AP03	Appointment of Mrs Caroline Olive Mary Gumble as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Mrs Caroline Olive Mary Gumble as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Peter Schofield as a director	(1 page)
22 Sep 2010	TM02	Termination of appointment of Peter Schofield as a secretary	(1 page)
26 Jul 2010	AP01	Appointment of Terry Charles Scholer as a director	(3 pages)
02 Jul 2010	AP03	Appointment of Mr Peter Graham Schofield as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Simon Charlick as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of Simon Charlick as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
29 Jan 2010	AP01	Appointment of Mr Peter Graham Schofield as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Gilbert Toppin as a director	(1 page)
29 Jan 2010	AD01	Registered office address changed from Broadway House Tothil Street London SW1H 9NQ on 29 January 2010	(1 page)
06 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(2 pages)
18 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)

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