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Finning Machines Limited

Documents

Total Documents147
Total Pages709

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off
24 April 2012Final Gazette dissolved via voluntary strike-off
10 January 2012First Gazette notice for voluntary strike-off
10 January 2012First Gazette notice for voluntary strike-off
31 December 2011Application to strike the company off the register
31 December 2011Application to strike the company off the register
23 September 2011Accounts for a dormant company made up to 31 December 2010
23 September 2011Accounts for a dormant company made up to 31 December 2010
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
17 September 2010Full accounts made up to 31 December 2009
17 September 2010Full accounts made up to 31 December 2009
22 March 2010Director's details changed for Ian Christopher Sheriff on 1 October 2009
22 March 2010Director's details changed for Ian Christopher Sheriff on 1 October 2009
22 March 2010Register inspection address has been changed
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
22 March 2010Register inspection address has been changed
22 March 2010Director's details changed for Ian Christopher Sheriff on 1 October 2009
27 July 2009Full accounts made up to 31 December 2008
27 July 2009Full accounts made up to 31 December 2008
23 March 2009Return made up to 03/03/09; full list of members
23 March 2009Return made up to 03/03/09; full list of members
15 September 2008Full accounts made up to 31 December 2007
15 September 2008Full accounts made up to 31 December 2007
6 March 2008Return made up to 03/03/08; full list of members
6 March 2008Return made up to 03/03/08; full list of members
29 February 2008Appointment Terminated Director philip barker
29 February 2008Appointment terminated director philip barker
24 December 2007Declaration of satisfaction of mortgage/charge
24 December 2007Declaration of satisfaction of mortgage/charge
24 December 2007Declaration of satisfaction of mortgage/charge
24 December 2007Declaration of satisfaction of mortgage/charge
12 November 2007Full accounts made up to 31 May 2007
12 November 2007Full accounts made up to 31 May 2007
7 September 2007New director appointed
7 September 2007New director appointed
4 September 2007Director resigned
4 September 2007Director resigned
20 June 2007Accounting reference date shortened from 31/05/08 to 31/12/07
20 June 2007Accounting reference date shortened from 31/05/08 to 31/12/07
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2007Declaration of assistance for shares acquisition
11 April 2007Declaration of assistance for shares acquisition
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2007Declaration of assistance for shares acquisition
11 April 2007Declaration of assistance for shares acquisition
10 April 2007Auditor's resignation
10 April 2007Auditor's resignation
3 April 2007Secretary resigned
3 April 2007New director appointed
3 April 2007New secretary appointed;new director appointed
3 April 2007New director appointed
3 April 2007Secretary resigned
3 April 2007New secretary appointed;new director appointed
30 March 2007Particulars of mortgage/charge
30 March 2007Particulars of mortgage/charge
24 March 2007Full accounts made up to 31 May 2006
24 March 2007Full accounts made up to 31 May 2006
7 March 2007Return made up to 03/03/07; full list of members
7 March 2007Return made up to 03/03/07; full list of members
24 January 2007Ad 03/09/76--------- £ si 100@1
24 January 2007Ad 03/09/76--------- £ si 100@1
21 March 2006Return made up to 03/03/06; full list of members
21 March 2006Return made up to 03/03/06; full list of members
28 February 2006Full accounts made up to 31 May 2005
28 February 2006Full accounts made up to 31 May 2005
31 March 2005Return made up to 03/03/05; full list of members
31 March 2005Return made up to 03/03/05; full list of members
21 February 2005Full accounts made up to 31 May 2004
21 February 2005Full accounts made up to 31 May 2004
31 January 2005Resolutions
  • RES13 ‐ Terms & conditions 20/01/05
31 January 2005Resolutions
  • RES13 ‐ Terms & conditions 20/01/05
31 March 2004Return made up to 03/03/04; full list of members
31 March 2004Return made up to 03/03/04; full list of members
16 March 2004Full accounts made up to 31 May 2003
16 March 2004Full accounts made up to 31 May 2003
20 March 2003Return made up to 03/03/03; full list of members
20 March 2003Return made up to 03/03/03; full list of members
10 March 2003Full accounts made up to 31 May 2002
10 March 2003Full accounts made up to 31 May 2002
22 March 2002Return made up to 03/03/02; full list of members
22 March 2002Return made up to 03/03/02; full list of members
17 October 2001Full accounts made up to 31 May 2001
17 October 2001Full accounts made up to 31 May 2001
22 March 2001Full accounts made up to 31 May 2000
22 March 2001Full accounts made up to 31 May 2000
2 March 2001Return made up to 03/03/01; full list of members
2 March 2001Return made up to 03/03/01; full list of members
24 March 2000Return made up to 03/03/00; full list of members
24 March 2000Return made up to 03/03/00; full list of members
21 January 2000Accounts for a small company made up to 31 May 1999
21 January 2000Accounts for a small company made up to 31 May 1999
1 April 1999Return made up to 03/03/99; no change of members
1 April 1999Return made up to 03/03/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 March 1999Accounts for a small company made up to 31 May 1998
22 March 1999Accounts for a small company made up to 31 May 1998
10 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/99
17 July 1998Director resigned
17 July 1998Director resigned
24 March 1998Accounts for a small company made up to 31 May 1997
24 March 1998Accounts for a small company made up to 31 May 1997
5 March 1998Return made up to 03/03/98; full list of members
5 March 1998Return made up to 03/03/98; full list of members
19 February 1998Secretary resigned
19 February 1998Secretary resigned
6 February 1998New secretary appointed;new director appointed
6 February 1998New secretary appointed;new director appointed
18 December 1997Declaration of satisfaction of mortgage/charge
18 December 1997Declaration of satisfaction of mortgage/charge
18 December 1997Declaration of satisfaction of mortgage/charge
18 December 1997Declaration of satisfaction of mortgage/charge
16 December 1997Director resigned
16 December 1997Secretary resigned
16 December 1997New director appointed
16 December 1997New secretary appointed
16 December 1997Secretary resigned
16 December 1997New secretary appointed
16 December 1997Director resigned
16 December 1997New director appointed
8 December 1997Declaration of assistance for shares acquisition
8 December 1997Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
8 December 1997Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
8 December 1997Declaration of assistance for shares acquisition
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 December 1997Auditor's resignation
5 December 1997Auditor's resignation
25 November 1997Particulars of mortgage/charge
25 November 1997Particulars of mortgage/charge
11 March 1997Return made up to 03/03/97; no change of members
11 March 1997Return made up to 03/03/97; no change of members
10 February 1997Accounts for a small company made up to 31 May 1996
10 February 1997Accounts for a small company made up to 31 May 1996
12 March 1996Return made up to 03/03/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/96
12 March 1996Return made up to 03/03/96; full list of members
7 March 1995Return made up to 03/03/95; no change of members
7 March 1995Return made up to 03/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
15 October 1986Company name changed tube fins (export) LIMITED\certificate issued on 15/10/86
15 October 1986Company name changed tube fins (export) LIMITED\certificate issued on 15/10/86
23 July 1976Certificate of incorporation
23 July 1976Incorporation
23 July 1976Certificate of incorporation
23 July 1976Incorporation
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