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FINOVA CAPITAL CORPORATION LIMITED

Company number 00554247

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
05 Oct 2009 AD01 Registered office address changed from , Smith & Williamson, Prospect Hlouse, 2 Athenaeum Road, London, N20 9YU on 5 October 2009
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
21 Oct 2008 4.68 Liquidators' statement of receipts and payments to 2 October 2008
22 Apr 2008 4.68 Liquidators' statement of receipts and payments to 2 October 2008
24 Oct 2007 4.68 Liquidators' statement of receipts and payments
30 Apr 2007 4.68 Liquidators' statement of receipts and payments
01 Sep 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2006 287 Registered office changed on 19/04/06 from: c/o finova capital LIMITED, 11 albemarle street, london, W1S 4HH
11 Apr 2006 4.70 Declaration of solvency
11 Apr 2006 600 Appointment of a voluntary liquidator
11 Jan 2006 363s Return made up to 26/11/05; full list of members
26 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
15 Aug 2005 AA Accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 26/11/04; full list of members
17 Jan 2005 363(287) Registered office changed on 17/01/05
05 Jan 2005 MA Memorandum and Articles of Association
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association