THE FIELDING GROUP LIMITED

01111055
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB

Documents

Documents
Date Category Description Pages
06 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jan 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 32 Buy now
06 Jan 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 32 Buy now
17 Dec 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 28 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 48 Buy now
23 Jun 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
30 Jan 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 38 Buy now
04 Sep 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 2 Buy now
22 Aug 2014 insolvency Liquidation In Administration Proposals 78 Buy now
21 Aug 2014 insolvency Liquidation In Administration Proposals 78 Buy now
12 Aug 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 19 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Christopher Bugden) 1 Buy now
30 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2014 mortgage Registration of a charge 42 Buy now
25 Mar 2014 accounts Annual Accounts 23 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 officers Termination of appointment of director (Damian Hopkins) 1 Buy now
20 Jan 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 Jan 2014 officers Termination of appointment of director (Christopher Bugden) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (James Clark) 2 Buy now
06 Mar 2013 accounts Annual Accounts 24 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
04 Aug 2012 officers Appointment of director (Mr Christopher Paul Bugden) 2 Buy now
23 May 2012 auditors Auditors Resignation Company 1 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
04 Feb 2011 annual-return Annual Return 7 Buy now
24 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2010 accounts Annual Accounts 22 Buy now
04 Feb 2010 accounts Annual Accounts 23 Buy now
29 Jan 2010 officers Appointment of director (Mr Damian Andrew Hopkins) 2 Buy now
28 Jan 2010 officers Appointment of director (Mr James Kenneth Clark) 2 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
06 May 2009 accounts Annual Accounts 22 Buy now
26 Mar 2009 officers Appointment terminated director fiona atkinson 1 Buy now
26 Mar 2009 officers Appointment terminated director paul lande 1 Buy now
26 Mar 2009 officers Secretary appointed mr christopher bugden 1 Buy now
26 Mar 2009 officers Appointment terminated secretary paul lande 1 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
19 Jan 2009 officers Director's change of particulars / michael wolff / 30/11/2008 1 Buy now
18 Dec 2008 capital Ad 15/12/08\gbp si 1@0.01=0.01\gbp ic 100/100.01\ 2 Buy now
28 Apr 2008 accounts Annual Accounts 21 Buy now
04 Apr 2008 officers Appointment terminated director stephen jack 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
31 Mar 2007 resolution Resolution 1 Buy now
07 Feb 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 20 Buy now
01 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 Mar 2006 resolution Resolution 1 Buy now
23 Jan 2006 accounts Annual Accounts 18 Buy now
19 Jan 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers New secretary appointed 1 Buy now
24 Jan 2005 annual-return Return made up to 18/01/05; full list of members 3 Buy now
21 Jul 2004 accounts Annual Accounts 19 Buy now
30 Jan 2004 auditors Auditors Resignation Company 2 Buy now
29 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jan 2004 annual-return Return made up to 18/01/04; full list of members 9 Buy now
19 Jan 2004 accounts Annual Accounts 21 Buy now
29 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
26 Oct 2003 resolution Resolution 1 Buy now
26 Oct 2003 capital Declaration of assistance for shares acquisition 4 Buy now
26 Oct 2003 capital Declaration of assistance for shares acquisition 4 Buy now
27 Jan 2003 annual-return Return made up to 18/01/03; full list of members 9 Buy now
22 Jan 2003 accounts Annual Accounts 22 Buy now
31 May 2002 auditors Auditors Resignation Company 1 Buy now
25 Mar 2002 resolution Resolution 1 Buy now
08 Feb 2002 annual-return Return made up to 18/01/02; full list of members 8 Buy now
19 Dec 2001 accounts Annual Accounts 20 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
08 Feb 2001 annual-return Return made up to 18/01/01; full list of members 8 Buy now
11 Aug 2000 accounts Annual Accounts 21 Buy now
02 Feb 2000 accounts Annual Accounts 23 Buy now
27 Jan 2000 annual-return Return made up to 18/01/00; full list of members 8 Buy now
15 Feb 1999 annual-return Return made up to 18/01/99; full list of members 8 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
23 Dec 1998 accounts Annual Accounts 27 Buy now
20 Nov 1998 address Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS 1 Buy now
18 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 1998 officers New director appointed 3 Buy now
27 Jan 1998 annual-return Return made up to 18/01/98; full list of members 8 Buy now
12 Dec 1997 accounts Annual Accounts 28 Buy now
16 Oct 1997 address Registered office changed on 16/10/97 from: fourth floor 100 fetter lane london EC4A 1ES 1 Buy now
14 Aug 1997 officers Director resigned 1 Buy now
04 Aug 1997 resolution Resolution 14 Buy now
04 Aug 1997 resolution Resolution 2 Buy now
04 Aug 1997 resolution Resolution 12 Buy now
04 Aug 1997 resolution Resolution 10 Buy now
04 Aug 1997 resolution Resolution 1 Buy now
04 Aug 1997 resolution Resolution 1 Buy now
04 Aug 1997 capital Recon 22/07/97 1 Buy now
07 Jul 1997 resolution Resolution 7 Buy now
07 Jul 1997 officers Director resigned 1 Buy now
06 Jul 1997 resolution Resolution 9 Buy now