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FINNING MACHINES LIMITED

Company number 01270109

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
17 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Ian Christopher Sheriff on 1 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 03/03/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
29 Feb 2008 288b Appointment Terminated Director philip barker
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 AA Full accounts made up to 31 May 2007
07 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
20 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth prvsns etc 23/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition