DAISYFIELD LIMITED — Filings & Documents (54)
(E)Return of final meeting
2006-11-20 · Other
(E)Final statement of accounts
2006-11-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-25 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)Annual return
1991-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-11-20 | |
| (E)Final statement of accounts | Other | 2006-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 |
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