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FINDUS MANAGEMENT AND SERVICES LIMITED

Company number 03871208

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 AD01 Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 31 May 2017
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
19 Apr 2016 AP03 Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
19 Apr 2016 TM02 Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016
03 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Dec 2015 AD02 Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
01 Dec 2015 AD04 Register(s) moved to registered office address 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
01 Dec 2015 AD01 Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 1 December 2015
18 Nov 2015 AP01 Appointment of Mr Paul Mark Kenyon as a director on 2 November 2015
18 Nov 2015 AP03 Appointment of Ms Catherine Mary Goates as a secretary on 2 November 2015
18 Nov 2015 TM01 Termination of appointment of Christopher Frank Parker as a director on 2 November 2015
18 Nov 2015 TM01 Termination of appointment of Guy Nicholas Anthony Faller as a director on 2 November 2015
18 Nov 2015 AP01 Appointment of Mr Jason Russel Gary Ashton as a director on 2 November 2015
18 Nov 2015 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2 November 2015
19 Apr 2015 AA Full accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
10 Jun 2014 AA Full accounts made up to 30 September 2013
28 Feb 2014 TM01 Termination of appointment of Hamish Forbes as a director
06 Feb 2014 AP01 Appointment of Mr Guy Nicholas Anthony Faller as a director
06 Feb 2014 AP01 Appointment of Mr Christopher Frank Parker as a director