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FIELD RECOVERY AND DATA SERVICES LTD

Company number 05938850

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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)
29 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to C/O Focus Insolvency Group Kull House Lane Appley Bridge Wigan WN6 9DW on 28 September 2016
22 Sep 2016 4.20 Statement of affairs with form 4.19
22 Sep 2016 600 Appointment of a voluntary liquidator
22 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 TM01 Termination of appointment of James Edward Rowley as a director on 25 July 2016
17 May 2016 MR04 Satisfaction of charge 059388500001 in full
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,100
30 Jun 2015 MR01 Registration of charge 059388500001, created on 25 June 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,100
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AD01 Registered office address changed from 1 Priory Court Buttermarket Street Warrington Cheshire WA1 2NP to Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 10 March 2015
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,100
21 May 2014 CH01 Director's details changed for Mr Peter Frederick Burton on 1 April 2014
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Feb 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
09 Nov 2012 AP01 Appointment of James Edward Rowley as a director
21 May 2012 CH01 Director's details changed for Mr Peter Frederick Burton on 21 May 2012
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011