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FIELDS DATA RECOVERY LIMITED

Company number 06695262

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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)
25 Sep 2015 AD01 Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 25 September 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
23 Jul 2014 AP01 Appointment of Mr Kristofor Jason Powell as a director on 1 July 2014
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
16 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Jamie Hamilton Wallis as a director
22 Feb 2012 TM01 Termination of appointment of Daryl Wallis as a director
20 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Scf Secretary Limited as a director
06 Oct 2011 TM02 Termination of appointment of Scf Secretary Limited as a secretary
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
28 Jan 2011 AP01 Appointment of Mr Daryl Hamilton Wallis as a director
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Scf Secretary Limited on 10 September 2010
10 Sep 2010 CH04 Secretary's details changed for Scf Secretary Limited on 10 September 2010
17 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
11 Sep 2008 NEWINC Incorporation