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FIELDEN & ASHWORTH LIMITED
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FIELDEN & ASHWORTH LIMITED: Filings

    • Overview

    Company NameFIELDEN & ASHWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00863291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIELDEN & ASHWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Gavin Russell on Dec 01, 2015

    		3 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 08, 2015

    		4 pages4.68

    Liquidators' statement of receipts and payments to Dec 08, 2014

    		5 pages4.68

    Termination of appointment of Mark David Peters as a director on Sep 14, 2014

    		1 pagesTM01

    Appointment of Gavin Russell as a director

    		3 pagesAP01

    Termination of appointment of Stuart Leadill as a director

    		1 pagesTM01

    Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Dec 18, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Appointment of Stuart Kenneth Leadill as a director

    		3 pagesAP01

    Termination of appointment of Paul Goldsmith as a director

    		1 pagesTM01

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 372,000,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to May 31, 2010

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Director's details changed for Paul William Goldsmith on Apr 01, 2010

    		3 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0