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FIELDCARE INVESTMENTS LIMITED

Company number 04605879

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 02/12/08; full list of members
21 Oct 2008 288a Director appointed dennis cook
21 Oct 2008 288b Appointment Terminated Director city directors LIMITED
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
28 Dec 2007 363a Return made up to 02/12/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 02/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 02/12/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2005 363a Return made up to 02/12/04; full list of members
20 Jan 2005 288c Director's particulars changed
19 Jan 2005 288c Secretary's particulars changed
22 Oct 2004 288c Director's particulars changed