- Company Overview for FINCHFIELD FINANCE CO. LIMITED (00659215)
- Filing history for FINCHFIELD FINANCE CO. LIMITED (00659215)
- People for FINCHFIELD FINANCE CO. LIMITED (00659215)
- Charges for FINCHFIELD FINANCE CO. LIMITED (00659215)
- Insolvency for FINCHFIELD FINANCE CO. LIMITED (00659215)
- More for FINCHFIELD FINANCE CO. LIMITED (00659215)
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) |
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13 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 Feb 2015 | MR04 | Satisfaction of charge 26 in full | |
11 Feb 2015 | MR04 | Satisfaction of charge 28 in full | |
11 Feb 2015 | MR04 | Satisfaction of charge 22 in full | |
21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
|
|
06 Oct 2014 | MR04 | Satisfaction of charge 25 in full | |
06 Oct 2014 | MR04 | Satisfaction of charge 16 in full | |
07 Sep 2014 | MA | Memorandum and Articles of Association | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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|
16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
03 Feb 2014 | MR05 | All of the property or undertaking has been released from charge 25 | |
03 Feb 2014 | MR05 | All of the property or undertaking has been released from charge 22 | |
03 Feb 2014 | MR05 | All of the property or undertaking has been released from charge 28 | |
03 Feb 2014 | MR05 | All of the property or undertaking has been released from charge 16 | |
21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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|
23 Oct 2013 | TM01 | Termination of appointment of Nancy Mancus as a director | |
21 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
22 Jan 2013 | AP03 | Appointment of Mr Michael John Wilson as a secretary | |
21 Jan 2013 | TM02 | Termination of appointment of John Bresnahan as a secretary | |
21 Jan 2013 | TM01 | Termination of appointment of John Bresnahan as a director | |
27 Jul 2012 | AA01 | Current accounting period extended from 31 May 2012 to 31 August 2012 | |
02 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
21 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Apr 2011 | AA | Accounts for a small company made up to 31 May 2010 |