FIELD RECOVERY AND DATA SERVICES LTD: Filings

  • Overview

    Company NameFIELD RECOVERY AND DATA SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIELD RECOVERY AND DATA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to C/O Focus Insolvency Group Kull House Lane Appley Bridge Wigan WN6 9DW on Sep 28, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2016

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Edward Rowley as a director on Jul 25, 2016

    1 pagesTM01

    Satisfaction of charge 059388500001 in full

    1 pagesMR04

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,100
    SH01

    Registration of charge 059388500001, created on Jun 25, 2015

    27 pagesMR01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Registered office address changed from 1 Priory Court Buttermarket Street Warrington Cheshire WA1 2NP to Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on Mar 10, 2015

    1 pagesAD01

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1,100
    SH01

    Director's details changed for Mr Peter Frederick Burton on Apr 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Appointment of James Edward Rowley as a director

    2 pagesAP01

    Director's details changed for Mr Peter Frederick Burton on May 21, 2012

    2 pagesCH01

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 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