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THE FIN MACHINE COMPANY LIMITED

Company number 02714045

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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)
03 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 3 August 2015
14 Aug 2014 600 Appointment of a voluntary liquidator
14 Aug 2014 2.24B Administrator's progress report to 3 August 2014
04 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Mar 2014 2.24B Administrator's progress report to 20 February 2014
04 Nov 2013 F2.18 Notice of deemed approval of proposals
17 Oct 2013 2.17B Statement of administrator's proposal
10 Oct 2013 2.16B Statement of affairs with form 2.14B
04 Sep 2013 AD01 Registered office address changed from Unit a, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 4 September 2013
30 Aug 2013 2.12B Appointment of an administrator
15 Aug 2013 TM01 Termination of appointment of Christopher Terry as a director
15 Aug 2013 TM02 Termination of appointment of Christopher Terry as a secretary
05 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 35,595
05 Jun 2013 CH01 Director's details changed for Mr Matthew James Smith on 1 June 2013
24 May 2013 TM01 Termination of appointment of James Marriner as a director
16 May 2013 TM02 Termination of appointment of Clive Nicholson as a secretary
16 May 2013 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary
16 May 2013 TM01 Termination of appointment of Clive Nicholson as a director
01 Mar 2013 AP01 Appointment of Mr Christopher Malcolm Terry as a director
01 Mar 2013 AP01 Appointment of Mr David John Jennings as a director
07 Dec 2012 CH01 Director's details changed for Mr Keith Stuart Jordan on 20 November 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 CH01 Director's details changed for Mr Matthew James Smith on 25 April 2012