FIELDMASTER LIMITED


Registered number: 05587342
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Name: FIELDMASTER LIMITED
FIELDMASTER LTD
Address: MERIT HOUSE, PORTWAY ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7DZ
Incorporation Date: 2005-10-10

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-28 APPLICATION FOR STRIKING-OFF DS01
2016-05-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-28 PREVEXT FROM 31/12/2015 TO 31/01/2016 AA01
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-22 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYLIE TM01
2015-11-10 10/10/15 FULL LIST AR01
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-28 10/10/14 FULL LIST AR01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS TAYLOR / 01/12/2013 CH01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH TAYLOR / 01/12/2013 CH01
2013-10-19 10/10/13 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 DIRECTOR APPOINTED MISS ELIZABETH TAYLOR AP01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-12 DIRECTOR APPOINTED MR THOMAS SMYLIE AP01
2012-11-08 10/10/12 FULL LIST AR01
2011-11-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-19 10/10/11 FULL LIST AR01
2011-10-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS TM01
2011-10-19 DIRECTOR APPOINTED MR ROSS TAYLOR AP01
2011-10-19 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM19, BLUEBELL LANEGREAT WYRLEYSTAFFORDSHIREWS6 6HG AD01
2010-07-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WELLS TM01
2010-11-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WELLS TM01
2010-11-23 10/10/10 FULL LIST AR01
2010-10-26 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WELLS TM02
2010-11-23 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WELLS TM02
2009-10-29 10/10/09 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILSON WELLS / 20/10/2009 CH01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SIDNEY WELLS / 20/10/2009 CH01
2008-10-30 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-09-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-30 DIRECTOR APPOINTED MRS CHRISTINE WILSON WELLS 288a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-01 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2007-08-21 COMPANY NAME CHANGEDNEW MOTIVATION LTDCERTIFICATE ISSUED ON 21/08/07 CERTNM
2007-03-19 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 225
2006-12-05 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-11 13:34:26