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FYFIELD (LI) LIMITED

Learn more about FYFIELD (LI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA

FYFIELD (LI) LIMITED on the map

Company type: Private Limited Company
Company number: 00264499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.14
last member list: 1998.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 5TH FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB
Form type: 287
Date: 1999.05.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.10.28
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COMPANY NAME CHANGED, DALGETY (LI) LIMITED, CERTIFICATE ISSUED ON 16/10/98
Form type: CERTNM
Date: 1998.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, MORAVIAN RD, KINGSWOOD, BRISTOL, BS15 2NG
Form type: 287
Date: 1998.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
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COMPANY NAME CHANGED, LUCAS INGREDIENTS LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/97
Form type: SRES03
Date: 1997.02.02
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/94
Form type: SRES03
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1992.11.29
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
DAVID ALLAN BAINES (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.29 - 1994.06.30
22 ELIZABETH CLOSE THORNBURY , BRISTOL
BS35 2YN, SOUTH GLOUCESTERSHIRE
PETER CHARLES BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1992.12.31
41 RUSSELL HILL ROAD , PURLEY
CR8 2LD, SURREY
JONATHAN EDWARD BRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.11.29 - 1993.07.31
43 COURTENAY ROAD KEYNSHAM , BRISTOL
BS18 1JU, AVON
PAUL BROWN (dissolve)
Director, 1992.11.29 - 1993.04.26
MANHATTAN MIDDLE STOKE WIMPLEY STOKE , BATH
BA3 6JE, AVON
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1994.06.30 - 1997.06.11
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
NIGEL STEPHEN GARROW (dissolve)
Director, 1993.04.26 - 1997.05.06
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
KENNETH GEORGE HANNA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.05.07 - 1997.06.11
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
GRAHAM STUART HEMMINGS (dissolve)
Director, ACCOUNTANT, 1993.08.31 - 1993.09.17
40 SOUTH ROAD , SAFFRON WALDEN
CB11 3DN, ESSEX
EDWARD CHARLES HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1994.11.29
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
EDWARD CHARLES HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1994.10.07
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
IAN BRUCE KNIGHTS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1993.12.31
4 KELSTON ROAD KEYNSHAM , BRISTOL
BS31 2JH, AVON
DEREK GRAHAM MARPLES (dissolve)
Director, SALES DIRECTOR, 1992.11.29 - 1994.06.30
48 BRIARLANDS AVENUE , SALE
M33 4DB, CHESHIRE
DAVID POOLE (dissolve)
Director, 1992.11.29 - 1993.06.29
WHITE BROOK LODGE ISLET PARK DRIVE , MAIDENHEAD
SL8 8HF, BERKSHIRE
ANTONY CHARLES ROUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1994.06.30
41 BROADSTONES MONKTON FARLEIGH , BRADFORD ON AVON
BA15 2QA, WILTSHIRE

Companies near to FYFIELD (LI) ltd.

Information about the Private Limited Company FYFIELD (LI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data