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FIELDCONTROL LIMITED

Company number 00944187

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100,000
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Oct 2009 AP01 Appointment of Andrew James Chappin as a director
04 Oct 2009 TM01 Termination of appointment of Robin Wooldridge as a director
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
09 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed andrew czarnowski
23 Jun 2009 288b Appointment Terminated Director trevor richards
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
04 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
26 Jan 2009 288b Appointment Terminated Secretary paul wright
12 Dec 2008 AUD Auditor's resignation
12 Dec 2008 288a Director appointed robert bowtell
11 Dec 2008 288b Appointment Terminated Director jameson smith
11 Dec 2008 AAMD Amended accounts made up to 31 December 2007
27 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned