The Fieldbox Ltd

About

Registered Number: 09315877

Date of Incorporation: 18/11/2014 (10 years and 5 months ago)

Company Status: Liquidation

Registered Address: Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL

The Fieldbox Ltd was registered on 18 November 2014 with its registered office in Croydon in Surrey, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the organisation. Diggle, John David, Zeunges, Joachim, Ebeyer, Naomi are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ZEUNGES, Joachim	22 December 2014	-	1
EBEYER, Naomi	10 December 2014	22 December 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
DIGGLE, John David	04 February 2015	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	24 April 2019
RESOLUTIONS - N/A	19 April 2019
LIQ02 - N/A	19 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	19 April 2019
CS01 - N/A	04 January 2019
AA - Annual Accounts	27 September 2018
CS01 - N/A	28 November 2017
CH01 - Change of particulars for director	28 November 2017
CH01 - Change of particulars for director	28 November 2017
CH01 - Change of particulars for director	28 November 2017
CH03 - Change of particulars for secretary	28 November 2017
AA - Annual Accounts	21 September 2017
CS01 - N/A	08 December 2016
AA - Annual Accounts	16 August 2016
AA01 - Change of accounting reference date	16 August 2016
CH03 - Change of particulars for secretary	04 August 2016
AR01 - Annual Return	22 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	07 December 2015
SH01 - Return of Allotment of shares	07 December 2015
AP03 - Appointment of secretary	22 February 2015
AP01 - Appointment of director	22 December 2014
AP01 - Appointment of director	22 December 2014
TM01 - Termination of appointment of director	22 December 2014
AP01 - Appointment of director	10 December 2014
TM01 - Termination of appointment of director	10 December 2014
TM01 - Termination of appointment of director	10 December 2014
CH01 - Change of particulars for director	19 November 2014
NEWINC - New incorporation documents	18 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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