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FINE 2001 LIMITED

Company number 04150268

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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 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03 - link opens in a new window - 1 page (1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from the barn north carlton lincoln lincolnshire LN1 2RP	View PDF Registered office changed on 18/02/2009 from the barn north carlton lincoln lincolnshire LN1 2RP - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
05 Jul 2007	88(2)R	Ad 25/06/07-25/06/07 £ si 10@1=10 £ ic 100/110	View PDF Ad 25/06/07-25/06/07 £ si 10@1=10 £ ic 100/110 - link opens in a new window - 1 page (1 page)
28 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
05 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
24 Jan 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
26 Jan 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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