FIELD STORAGE & LOGISTICS LIMITED


Registered number: 04159643
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Name: FIELD STORAGE & LOGISTICS LIMITED
FIELD STORAGE & LOGISTICS LTD
Address: 18-19 PHOENIX ROAD, CROWTHER INDUSTRAIL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AD
Incorporation Date: 2001-02-14

Company status: Dissolved


Company Documents

date name form type
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-24 APPLICATION FOR STRIKING-OFF DS01
2020-02-13 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-02-13 APPOINTMENT TERMINATED, SECRETARY GEMMA LOUISE BAILEY TM02
2020-03-29 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOPE TM01
2019-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN CHARLES MANNING / 02/02/2019 CH01
2019-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOPE / 01/02/2019 CH01
2019-02-12 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-03-11 14/02/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-11 CORPORATE SECRETARY APPOINTED GEMMA LOUISE BAILEY AP04
2016-03-11 APPOINTMENT TERMINATED, SECRETARY JEFFREY HOPE TM02
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-21 14/02/15 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-05 14/02/14 FULL LIST AR01
2013-02-14 14/02/13 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-14 14/02/12 FULL LIST AR01
2012-11-23 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-21 14/02/11 FULL LIST AR01
2010-04-26 14/02/10 FULL LIST AR01
2010-05-12 APPOINTMENT TERMINATED, DIRECTOR JANICE SPEARS TM01
2010-05-12 SECRETARY APPOINTED MR JEFFREY HOPE AP03
2010-11-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN MANNING / 02/10/2009 CH01
2010-05-12 DIRECTOR APPOINTED MR JEFFREY HOPE AP01
2010-05-12 APPOINTMENT TERMINATED, SECRETARY JANICE SPEARS TM02
2009-12-23 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-12-27 28/02/08 TOTAL EXEMPTION SMALL AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-11 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-11 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-03-09 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-02-07 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-02-14 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-08-24 REGISTERED OFFICE CHANGED ON 24/08/01 FROM:52 DARTMOUTH AVENUELOW FELLGATESHEADTYNE & WEAR NE9 6XA 287
2001-02-26 DIRECTOR RESIGNED 288b
2001-02-26 SECRETARY RESIGNED 288b
2001-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-02 NEW DIRECTOR APPOINTED 288a
2001-04-02 NEW DIRECTOR APPOINTED 288a
2001-09-21 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-28 14:08:45