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SEND FINANCE LIMITED

Company number 00464577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
02 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
01 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
01 Aug 2013 CONNOT Change of name notice
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2,000
12 Jul 2013 TM01 Termination of appointment of Stephen Edwin John Compson as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Jonathan Wear as a director on 10 July 2013
12 Jul 2013 TM01 Termination of appointment of Kevin John Boatwright as a director on 10 July 2013
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Andrew Paul Bale as a director on 3 October 2011
03 May 2013 AP01 Appointment of Mr Stephen Edwin John Compson as a director on 3 October 2011
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-15
20 Jun 2012 CONNOT Change of name notice
08 May 2012 CERTNM Company name changed johnsen & jorgensen (manchester) LIMITED\certificate issued on 08/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-08
05 Dec 2011 AA01 Current accounting period shortened from 1 April 2012 to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 TM01 Termination of appointment of Stephen Cox as a director
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2009 363a Return made up to 29/06/09; full list of members