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Fielden & Ashworth Ltd

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Full Company Report  FIELDEN & ASHWORTH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00863291
Record last updated Tuesday, August 16, 2016 1:13:44 PM UTC
Official Address Tower Bridge House St Katharines Way Katharine's And Wapping, St Katharine's And Wapping
There are 757 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1DD
Sector Activities of head offices

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FIELDEN & ASHWORTH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12024-62024-72024-82024-102025-22025-52025-60123

Searches

FIELDEN & ASHWORTH LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 16, 2016 Final meetings Final meetings
Registry Jun 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 1, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Registry Dec 13, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 13, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 5, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Nov 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2010 Statement of companies objects Statement of companies objects
Registry Jul 28, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 8632... Change of particulars for director 8632...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry May 31, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 1, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 5, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Financials Aug 11, 2004 Annual accounts 8632... Annual accounts 8632...
Registry Jun 7, 2004 Annual return Annual return
Registry Feb 6, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 5, 2004 Order of court Order of court
Registry Jan 13, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 19, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Jun 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Appointment of a director 8632... Appointment of a director 8632...
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Resignation of a woman Resignation of a woman
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Sep 23, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Annual return Annual return
Registry Mar 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Aug 26, 1997 Appointment of a woman Appointment of a woman
Registry Aug 20, 1997 Resignation of a woman Resignation of a woman
Registry Jun 24, 1997 Annual return Annual return
Financials Jun 8, 1997 Annual accounts Annual accounts
Financials Sep 15, 1996 Annual accounts 8632... Annual accounts 8632...
Registry Jul 21, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 1996 Annual return Annual return
Financials Feb 13, 1996 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Appointment of a woman Appointment of a woman
Registry Jun 23, 1995 Annual return Annual return
Registry May 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1995 Director resigned, new director appointed 8632... Director resigned, new director appointed 8632...
Registry Apr 21, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
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