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FIRST EUROPEAN FINANCE LIMITED

Company number 03255616

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
04 Oct 2010 CH01 Director's details changed for Ivan Richard Cooper on 23 September 2010
04 Oct 2010 CH01 Director's details changed for Stephen Mark Quinn on 23 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Christopher Anthony Davis on 23 September 2010
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
20 Aug 2010 CH01 Director's details changed for Miss Lorraine O'toole on 20 August 2010
20 Aug 2010 CH03 Secretary's details changed for Miss Lorraine O'toole on 20 August 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AD01 Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
19 Dec 2008 MA Memorandum and Articles of Association
05 Dec 2008 288a Director appointed stephen mark quinn
05 Dec 2008 288a Director and secretary appointed lorraine o'toole
05 Dec 2008 288a Director appointed ivan richard cooper
05 Dec 2008 288a Director appointed chris davis
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5) a 28/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2008 288b Appointment Terminated Director mark bowler
05 Dec 2008 288b Appointment Terminated Director david bennett
05 Dec 2008 288b Appointment Terminated Secretary david bennett
05 Dec 2008 287 Registered office changed on 05/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX
30 Oct 2008 363a Return made up to 23/09/08; full list of members
19 Sep 2008 288a Director appointed david richard bennett