FIELDING DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02006343

Incorporation date

02/04/1986

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1986)

26/03/2014

Final Gazette dissolved following liquidation

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26/12/2013

Return of final meeting in a members' voluntary winding up

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29/07/2013

Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ United Kingdom on 2013-07-30

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28/07/2013

Declaration of solvency

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28/07/2013

Appointment of a voluntary liquidator

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28/07/2013

Resolutions

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24/09/2012

Total exemption full accounts made up to 2012-05-31

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17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

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06/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/02/2012

Registered office address changed from 11 Princeton Court 55 Felsham Road Putney London. SW15 1AZ on 2012-02-23

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09/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

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04/08/2011

Total exemption full accounts made up to 2011-05-31

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11/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

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15/09/2010

Total exemption full accounts made up to 2010-05-31

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12/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

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31/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

12/10/2008

Return made up to 15/09/08; full list of members

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09/09/2008

Total exemption full accounts made up to 2008-05-31

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20/10/2007

Return made up to 15/09/07; no change of members

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31/08/2007

Total exemption full accounts made up to 2007-05-31

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23/10/2006

Return made up to 15/09/06; full list of members

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12/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

26/09/2005

Return made up to 15/09/05; full list of members

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20/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

04/10/2004

Ad 20/09/04--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

22/09/2004

Return made up to 15/09/04; full list of members

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13/09/2004

Total exemption full accounts made up to 2004-05-31

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25/09/2003

Return made up to 15/09/03; full list of members

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15/09/2003

Total exemption full accounts made up to 2003-05-31

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23/09/2002

Total exemption full accounts made up to 2002-05-31

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19/09/2002

Return made up to 15/09/02; full list of members

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10/10/2001

Total exemption full accounts made up to 2001-05-31

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19/09/2001

Return made up to 15/09/01; full list of members

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07/11/2000

£ ic 54/50 31/10/00 £ sr 4@1=4

View PDF (1 pages)

18/10/2000

£ ic 60/54 30/09/00 £ sr 6@1=6

View PDF (1 pages)

04/10/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

26/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

12/09/2000

£ ic 66/60 31/08/00 £ sr 6@1=6

View PDF (1 pages)

16/08/2000

£ ic 72/66 31/07/00 £ sr 6@1=6

View PDF (1 pages)

12/07/2000

£ ic 75/72 30/06/00 £ sr 3@1=3

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26/04/2000

£ ic 76/75 31/03/00 £ sr 1@1=1

View PDF (1 pages)

30/03/2000

£ ic 82/76 29/02/00 £ sr 6@1=6

View PDF (1 pages)

01/03/2000

£ ic 88/82 31/01/00 £ sr 6@1=6

View PDF (1 pages)

06/02/2000

£ ic 94/88 31/12/99 £ sr 6@1=6

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-05-31

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10/01/2000

£ ic 100/94 30/11/99 £ sr 6@1=6

View PDF (1 pages)

22/12/1999

Resolutions

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12/12/1999

Certificate of change of name

View PDF (2 pages)

09/12/1999

New secretary appointed

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09/12/1999

Director resigned

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06/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

07/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

13/10/1997

Full accounts made up to 1997-05-31

View PDF (8 pages)

23/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

07/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

06/11/1995

Full accounts made up to 1995-05-31

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06/11/1995

Return made up to 15/09/95; full list of members

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07/10/1994

Accounts for a small company made up to 1994-05-31

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07/10/1994

Return made up to 15/09/94; no change of members

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07/10/1993

Accounts for a small company made up to 1993-05-31

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07/10/1993

Return made up to 15/09/93; no change of members

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07/10/1993

Location of debenture register address changed

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28/09/1992

Full accounts made up to 1992-05-31

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28/09/1992

Return made up to 15/09/92; full list of members

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27/05/1992

Particulars of mortgage/charge

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26/09/1991

Return made up to 15/09/91; no change of members

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04/08/1991

Full accounts made up to 1991-05-31

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06/03/1991

Full accounts made up to 1990-05-31

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10/01/1991

Return made up to 18/09/90; no change of members

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30/11/1989

Full accounts made up to 1989-05-31

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30/11/1989

Return made up to 15/09/89; full list of members

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17/11/1988

Particulars of mortgage/charge

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20/10/1988

Return made up to 03/10/88; full list of members

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20/10/1988

Full accounts made up to 1988-05-31

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27/09/1988

Registered office changed on 28/09/88 from: 26 wadham road putney london SW15 2LR

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06/10/1987

Full accounts made up to 1987-05-31

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06/10/1987

Return made up to 09/09/87; full list of members

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25/01/1987

Accounting reference date extended from 31/03 to 31/05

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05/06/1986

Certificate of change of name

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04/06/1986

Gazettable document

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01/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1986

Registered office changed on 02/06/86 from: 70/74 city road london EC1Y 2DQ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Sarah Elizabeth	Secretary	30/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIELDING DESIGN LIMITED

FIELDING DESIGN LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDING DESIGN LIMITED?

FIELDING DESIGN LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 26/03/2014.

Where is FIELDING DESIGN LIMITED located?

FIELDING DESIGN LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does FIELDING DESIGN LIMITED do?

FIELDING DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FIELDING DESIGN LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.