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FINTRAX PROPERTY SERVICES LIMITED

Company number 04236631

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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 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
11 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	ANNOTATION	Rectified Form was removed from the register on 24/03/2016 pursuant to Court Order
05 Sep 2014	ANNOTATION	Rectified Form was removed from the register on 24/03/2016 pursuant to Court Order
05 Sep 2014	ANNOTATION	Rectified Form was removed from the register on 24/03/2016 pursuant to Court Order
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AD01	Registered office address changed from Somerset House London Road Redhill RH1 1LU to Portland 25 High Street Crawley West Sussex RH10 1BG on 28 August 2014	View PDF Registered office address changed from Somerset House London Road Redhill RH1 1LU to Portland 25 High Street Crawley West Sussex RH10 1BG on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	CH01	Director's details changed for Peter Conor Flanagan on 1 January 2013	View PDF Director's details changed for Peter Conor Flanagan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Christopher David Parkin on 1 June 2014	View PDF Director's details changed for Christopher David Parkin on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Peter Conor Flanagan on 1 June 2014	View PDF Director's details changed for Peter Conor Flanagan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Patrick Gerald Francis Faherty on 1 September 2013	View PDF Director's details changed for Mr Patrick Gerald Francis Faherty on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH03	Secretary's details changed for Christopher David Parkin on 1 June 2014	View PDF Secretary's details changed for Christopher David Parkin on 1 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AD01	Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED on 9 April 2014	View PDF Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED on 9 April 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 Aug 2013	CH01	Director's details changed for Christopher David Parkin on 1 September 2012	View PDF Director's details changed for Christopher David Parkin on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH03	Secretary's details changed for Christopher David Parkin on 1 September 2012	View PDF Secretary's details changed for Christopher David Parkin on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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