FIELDENS (WHEELS, TYRES & ATVS) LIMITED

Name:	FIELDENS (WHEELS, TYRES & ATVS) LIMITED FIELDENS (WHEELS, TYRES & ATVS) LTD
Address:	MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Incorporation Date:	2002-08-21

Company Documents

date	name	form type
2021-03-23	STRUCK OFF AND DISSOLVED	GAZ2
2020-12-01	FIRST GAZETTE	GAZ1
2020-05-13	NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1	AM20
2019-05-14	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2019-12-03	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2018-07-09	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2018-08-07	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2018-05-30	REGISTERED OFFICE CHANGED ON 30/05/2018 FROMSTARHOUSEONEHOUSESUFFOLKSTOWMARKETIP14 3EL	AD01
2018-05-26	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015454,00009233	AM01
2018-12-20	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-08-16	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES	CS01
2017-08-16	PSC'S CHANGE OF PARTICULARS / MR NEIL ROSENTHAL / 16/08/2017	PSC04
2017-08-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JAMPEL	PSC01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-08-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-08-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-09-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-02	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	CS01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-28	10/08/15 FULL LIST	AR01
2015-09-28	SECRETARY'S CHANGE OF PARTICULARS / MR JASON NEIL FORD / 09/06/2015	CH03
2014-12-09	REGISTRATION OF A CHARGE / CHARGE CODE 045161670007	MR01
2014-11-15	REGISTRATION OF A CHARGE / CHARGE CODE 045161670006	MR01
2014-05-14	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 045161670005	MR08
2014-09-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	10/08/14 FULL LIST	AR01
2013-08-15	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BENJAMIN JAMPEL / 01/01/2013	CH01
2013-09-04	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMPEL	TM01
2013-08-15	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSENTHAL / 01/01/2013	CH01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-15	10/08/13 FULL LIST	AR01
2012-08-09	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-23	SECRETARY'S CHANGE OF PARTICULARS / MR JASON NEIL FORD / 23/10/2012	CH03
2012-08-21	10/08/12 FULL LIST	AR01
2011-08-25	SECRETARY'S CHANGE OF PARTICULARS / MR JASON NEIL FORD / 23/08/2011	CH03
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-11	10/08/11 FULL LIST	AR01
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-19	10/08/10 FULL LIST	AR01
2009-08-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-18	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	363a
2009-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2009-12-14	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSENTHAL / 10/12/2009	CH01
2009-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	395
2009-12-14	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BENJAMIN JAMPEL / 10/12/2009	CH01
2008-08-28	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	363a
2008-04-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-07-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-08-14	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	363a
2007-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-18	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	363a
2006-05-02	SECRETARY'S PARTICULARS CHANGED	288c
2006-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-02	DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-10	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	363a
2005-11-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AAMD
2005-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-22	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-03	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	363s
2003-12-05	NEW DIRECTOR APPOINTED	288a