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W. FINLAY LIMITED

Company number 03326001

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 4.20 Statement of affairs with form 4.19
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2012 AD01 Registered office address changed from 31-33 Victoria Road Darlington Co Durham DL1 5SB on 13 June 2012
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 20,000
29 Mar 2011 CH01 Director's details changed for Mrs Anita Banks on 1 March 2011
30 Jul 2010 AD01 Registered office address changed from 102 Newgate Street Bishop Auckland County Durham DL14 7EQ on 30 July 2010
13 Jul 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2010 RT01 Administrative restoration application
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2009 363a Return made up to 28/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2006
12 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Mar 2008 288c Director's change of particulars / anita banks / 01/09/2007
12 Mar 2008 363a Return made up to 28/02/07; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed