- Company Overview for F.I. FINANCE LIMITED (03459000)
- Filing history for F.I. FINANCE LIMITED (03459000)
- People for F.I. FINANCE LIMITED (03459000)
- Insolvency for F.I. FINANCE LIMITED (03459000)
- More for F.I. FINANCE LIMITED (03459000)
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) |
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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
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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
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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 |