FIELD FIRST CONGLETON LIMITED: Filings

  • Overview

    Company NameFIELD FIRST CONGLETON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03699799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIELD FIRST CONGLETON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

    2 pagesAD03

    Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

    2 pagesAD02

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    2 pagesAD01

    Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    2 pagesAD01

    Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on Mar 27, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2021

    LRESSP

    Confirmation statement made on Feb 16, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 03, 2021

    • Capital: GBP 616,549
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on Nov 16, 2020

    1 pagesAD01

    Termination of appointment of Andrew Darrington as a director on Nov 04, 2020

    1 pagesTM01

    Termination of appointment of Neil Wilkinson as a director on Nov 04, 2020

    1 pagesTM01

    Termination of appointment of Mark John Wenham as a director on Nov 04, 2020

    1 pagesTM01

    Appointment of Mr David Hickey Sharkey Ii as a director on Nov 04, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019

    2 pagesAP01

    Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019

    2 pagesAP01

    Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019

    1 pagesTM01

    Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2018

    9 pagesAA

    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