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FINTECH CONSULTANTS LIMITED

Company number 03341870

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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)
28 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jun 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	View PDF Liquidators' statement of receipts and payments to 5 May 2015 - link opens in a new window - 11 pages (11 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 April 2014	View PDF Previous accounting period extended from 31 January 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Leslie Mcclements as a director	View PDF Termination of appointment of Leslie Mcclements as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM02	Termination of appointment of Leslie Mcclements as a secretary	View PDF Termination of appointment of Leslie Mcclements as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Neil Mcclements on 1 October 2009	View PDF Director's details changed for Mr Neil Mcclements on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	View PDF Accounting reference date shortened from 31/03/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288c	Director's change of particulars / neil mcclements / 22/04/2009	View PDF Director's change of particulars / neil mcclements / 22/04/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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