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FINDHORN INVESTMENTS LIMITED

Company number 03866459

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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)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
04 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
14 May 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
14 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"
13 Apr 2011 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL on 13 April 2011
13 Apr 2011 4.70 Declaration of solvency
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
13 Apr 2011 600 Appointment of a voluntary liquidator
30 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
23 Nov 2010 CH01 Director's details changed for Alistair James Watson on 27 October 2010
23 Nov 2010 CH01 Director's details changed for Paul Martyn Bowes on 27 October 2010
23 Nov 2010 CH01 Director's details changed for Toby Richard Shannon on 27 October 2010
23 Nov 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 27 October 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Paul Martyn Bowes on 24 November 2009
15 Jun 2009 288a Director appointed paul martyn bowes
12 Jan 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 27/10/08; full list of members
25 Jul 2008 288b Appointment Terminated Director graham morris
28 Jan 2008 AA Full accounts made up to 31 March 2007
01 Dec 2007 363s Return made up to 27/10/07; change of members
29 Jan 2007 AA Full accounts made up to 31 March 2006