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FINCHFIELD FINANCE CO. LIMITED

Company number 00659215

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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)
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
  • GBP 12,501
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 12,501
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