About

Registered Number: 01821090
Date of Incorporation: 01/06/1984 (40 years and 10 months ago)
Company Status: Liquidation
Registered Address: Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Based in Sheffield, F & D Construction & Surfacing Ltd was setup in 1984, it's status in the Companies House registry is set to "Liquidation". There are 9 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLEWOOD, Glyn David 31 August 1994 - 1
LITTLEWOOD, Samantha 07 November 2011 - 1
DAVIES, Paul 31 August 1994 28 September 2011 1
GARDINER, Roy 31 August 1994 19 March 2008 1
MOLICS, Fred N/A 31 August 1994 1
MOLICS, Patricia N/A 31 August 1994 1
PINK, Dennis Arthur N/A 22 February 2010 1
PINK, Hazel Cecilia N/A 22 February 2010 1
Secretary Name Appointed Resigned Total Appointments
LITTLEWOOD, Samantha 18 September 2002 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 September 2020
AD01 - Change of registered office address 16 March 2020
RESOLUTIONS - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
LIQ01 - N/A 13 March 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 April 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 26 March 2014
AA01 - Change of accounting reference date 22 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 09 November 2011
RESOLUTIONS - N/A 17 October 2011
SH03 - Return of purchase of own shares 17 October 2011
TM01 - Termination of appointment of director 07 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 05 April 2009
288b - Notice of resignation of directors or secretaries 13 May 2008
363a - Annual Return 29 April 2008
169 - Return by a company purchasing its own shares 08 April 2008
RESOLUTIONS - N/A 26 March 2008
MEM/ARTS - N/A 26 March 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 30 December 2004
287 - Change in situation or address of Registered Office 02 June 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 14 February 2001
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 13 February 1995
288 - N/A 26 September 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
RESOLUTIONS - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 07 May 1993
AA - Annual Accounts 16 April 1993
AA - Annual Accounts 22 May 1992
363s - Annual Return 21 April 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
363 - Annual Return 08 September 1987
AA - Annual Accounts 14 July 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
363 - Annual Return 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge 30 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.