STATEFIELD COMPANY LIMITED — Filings & Documents (64)
(E)Court order
2008-09-03 · Other
(E)FW6 - Certificate of release of liquidator
2008-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-03 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-03 · Winding Up
(E)Court Order
2006-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)Notice of mortgagee going out of possession
2003-02-24 · Charges
(E)Notice of mortgagee going out of possession
2003-02-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-08-08 · Charges
(E)Notice of mortgagee going into possession
2001-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Memorandum of satisfaction
1995-10-03 · Memorandum & Articles
(E)Annual return
1995-06-29 · Annual Return
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-23 · Other
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Special resolution
1989-10-31 · Other
Certificate of Incorporation on Change of Name
1989-10-31 · Name Change
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-03 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-03 | |
| (E)Court Order | Other | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Special resolution | Other | 1989-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 |
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