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F.I. FINANCE LIMITED

Company number 03459000

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
21 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 4.70 Declaration of solvency
23 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "In Specie"
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-04
14 Dec 2010 AD01 Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ on 14 December 2010
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
16 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 30,000
16 Dec 2009 CH01 Director's details changed for Mukesh Thakrar on 25 October 2009
16 Dec 2009 CH03 Secretary's details changed for Nikhil Thakrar on 25 October 2009
13 Feb 2009 288b Appointment Terminate, Secretary Mukesh Thakrar Logged Form
13 Feb 2009 288a Secretary appointed nikhil thakrar
13 Feb 2009 287 Registered office changed on 13/02/2009 from 2ND floor 32 wigmore street london W1U 2RP
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 31/10/08; full list of members
20 Jan 2009 288b Appointment Terminated Secretary mukesh thakrar
25 Nov 2008 288b Appointment Terminated Director david rixon
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 288b Director resigned
28 Nov 2007 363s Return made up to 31/10/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Dec 2006 363s Return made up to 31/10/06; full list of members
22 May 2006 363s Return made up to 31/10/05; full list of members