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FINCHWOLD LIMITED

Company number 02501665

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
08 Jan 2010 AD01 Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 8 January 2010
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
02 Nov 2009 CH01 Director's details changed for Jonathan James Walker on 31 October 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 31/10/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 31/10/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 31/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 31/10/03; full list of members
04 Dec 2003 363(287) Registered office changed on 04/12/03
30 Oct 2003 287 Registered office changed on 30/10/03 from: thos R.jones & son 4 sefton road litherland liverpool, merseyside L21 7PG
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Full accounts made up to 31 December 2002