| Name: |
F.I.E.S. LIMITED
F.I.E.S. LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2002-12-23 |
| date | name | form type |
| 2018-06-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROMSUDBURY STABLES SUDBURY ROADDOWNHAMESSEXCM11 1LB | AD01 |
| 2017-07-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-07-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 23/12/15 FULL LIST | AR01 |
| 2015-01-12 | 23/12/14 FULL LIST | AR01 |
| 2015-03-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 23/12/13 FULL LIST | AR01 |
| 2014-04-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 23/12/12 FULL LIST | AR01 |
| 2012-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2012 FROM77 CHAPEL STREETBILLERICAYESSEXCM12 9LR | AD01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 23/12/11 FULL LIST | AR01 |
| 2011-01-17 | 23/12/10 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROMC/O MWS, KINGSRIDGE HOUSE601 LONDON ROADWESTCLIFF-ON-SEAESSEXSS0 9PE | AD01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIELDS / 01/10/2009 | CH01 |
| 2010-02-09 | 23/12/09 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/10/2009 | CH01 |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | APPOINTMENT TERMINATED SECRETARY CHRISTINE SCOTT | 288b |
| 2007-01-26 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-24 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-24 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-24 | SECRETARY RESIGNED | 288b |
| 2003-03-27 | AD 23/12/02---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
| 2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-24 | DIRECTOR RESIGNED | 288b |
| 2003-02-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-26 01:20:33