16 June 2004 | Dissolved | 1 page |
---|
16 March 2004 | Liquidators statement of receipts and payments | 5 pages |
---|
16 March 2004 | Return of final meeting in a creditors' voluntary winding up | 4 pages |
---|
24 November 2003 | Liquidators statement of receipts and payments | 5 pages |
---|
7 November 2002 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
7 November 2002 | Appointment of a voluntary liquidator | 2 pages |
---|
7 November 2002 | Statement of affairs | 7 pages |
---|
22 October 2002 | Registered office changed on 22/10/02 from: summit house 170 finchley road london NW3 6BP | 1 page |
---|
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 4 pages |
---|
1 October 2002 | Secretary resigned | 1 page |
---|
1 October 2002 | New secretary appointed | 2 pages |
---|
12 March 2002 | Return made up to 04/02/02; full list of members | 6 pages |
---|
1 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 | 1 page |
---|
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 | 6 pages |
---|
6 April 2001 | Return made up to 04/02/01; full list of members | 6 pages |
---|
21 September 2000 | Accounting reference date shortened from 29/02/00 to 31/08/99 | 1 page |
---|
21 September 2000 | Full accounts made up to 31 August 1999 | 4 pages |
---|
6 April 2000 | Return made up to 04/02/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
22 July 1999 | Particulars of mortgage/charge | 7 pages |
---|
26 May 1999 | Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
---|
9 March 1999 | Company name changed fineshaws LIMITED\certificate issued on 10/03/99 | 2 pages |
---|
8 March 1999 | New secretary appointed | 2 pages |
---|
8 March 1999 | New director appointed | 2 pages |
---|
8 March 1999 | Registered office changed on 08/03/99 from: temple house 20 holywell row london EC2A 4JB | 1 page |
---|
8 March 1999 | Director resigned | 1 page |
---|
8 March 1999 | Secretary resigned | 1 page |
---|
5 March 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
---|
5 March 1999 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
---|
5 March 1999 | £ nc 100/50000 01/03/99 | 1 page |
---|