FIELDING MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03299534

Incorporation date

06/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Administrator's progress report to 2015-12-22

View PDF (32 pages)

05/01/2016

Notice of move from Administration to Dissolution on 2015-12-22

View PDF (32 pages)

16/12/2015

Administrator's progress report to 2015-11-21

View PDF (28 pages)

01/11/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

22/06/2015

Administrator's progress report to 2015-05-21

View PDF (48 pages)

22/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

29/01/2015

Administrator's progress report to 2014-12-23

View PDF (38 pages)

03/09/2014

Notice of deemed approval of proposals

View PDF (2 pages)

21/08/2014

Statement of administrator's proposal

View PDF (78 pages)

11/08/2014

Statement of affairs with form 2.14B

View PDF (11 pages)

07/07/2014

Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 2014-07-08

View PDF (2 pages)

06/07/2014

Appointment of an administrator

View PDF (1 pages)

16/06/2014

Termination of appointment of Christopher Bugden as a secretary

View PDF (1 pages)

29/05/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2014

Registration of charge 032995340005

View PDF (42 pages)

04/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

12/01/2014

Termination of appointment of James Clark as a director

View PDF (1 pages)

29/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

29/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

23/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for James Kenneth Clark on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Peter Ellis Tuch on 2010-01-27

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

04/05/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

25/03/2009

Secretary appointed mr christopher bugden

View PDF (1 pages)

25/03/2009

Appointment terminated secretary paul lande

View PDF (1 pages)

25/03/2009

Appointment terminated director paul lande

View PDF (1 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

07/01/2009

Director's change of particulars / michael wolff / 30/11/2008

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

03/04/2008

Appointment terminated director stephen jack

View PDF (1 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

15/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

12/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

06/01/2005

Return made up to 07/01/05; full list of members

View PDF (3 pages)

20/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

29/01/2004

Auditor's resignation

View PDF (2 pages)

28/01/2004

Auditor's resignation

View PDF (1 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/01/2004

Return made up to 07/01/04; full list of members

View PDF (10 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Resolutions

View PDF (1 pages)

25/10/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/08/2003

New director appointed

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/01/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/01/2001

Return made up to 07/01/01; full list of members

View PDF (8 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

13/01/2000

Return made up to 07/01/00; full list of members

View PDF (8 pages)

03/02/1999

Return made up to 07/01/99; full list of members

View PDF (8 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

19/11/1998

Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS

View PDF (1 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (3 pages)

11/01/1998

Return made up to 07/01/98; full list of members

View PDF (8 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/12/1997

Accounting reference date shortened from 31/03/98 to 31/03/97

View PDF (1 pages)

15/10/1997

Registered office changed on 16/10/97 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (10 pages)

27/06/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

31/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

16/03/1997

Secretary resigned

View PDF (0 pages)

16/03/1997

Director resigned

View PDF (0 pages)

16/03/1997

Registered office changed on 17/03/97 from: 20 furnival street london EC4A 1BN

View PDF (0 pages)

16/03/1997

New secretary appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

09/03/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (40 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Lande, Paul Charles	Secretary	06/12/2005 - 24/03/2009	5
Roston, Paul Martin	Director	29/06/1997 - 20/12/1998	6
CROFT NOMINEES LIMITED	Corporate Director	06/01/1997 - 10/03/1997	122
Duque, Ian	Secretary	11/03/1997 - 06/12/2005	1
Bugden, Christopher	Secretary	24/03/2009 - 11/06/2014	1

Persons with Significant Control

No PSC data available.

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Description

About FIELDING MANUFACTURING LIMITED

FIELDING MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 06/01/1997 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 2 active directors 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 MANUFACTURING LIMITED?

FIELDING MANUFACTURING LIMITED is currently Dissolved. It was registered on 06/01/1997 and dissolved on 05/04/2016.

Where is FIELDING MANUFACTURING LIMITED located?

FIELDING MANUFACTURING LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does FIELDING MANUFACTURING LIMITED do?

FIELDING MANUFACTURING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIELDING MANUFACTURING LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.