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FINALPROCESS LIMITED

Company number 04317303

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	View PDF Liquidators' statement of receipts and payments to 28 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	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 - 3 pages (3 pages)
30 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from unit 7 corringham road ind estate gainsborough lincs DN21 1QB	View PDF Registered office changed on 30/06/2009 from unit 7 corringham road ind estate gainsborough lincs DN21 1QB - link opens in a new window - 1 page (1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
13 Jun 2009	CERTNM	Company name changed spiroflex LIMITED\certificate issued on 16/06/09	View PDF Company name changed spiroflex LIMITED\certificate issued on 16/06/09 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	288b	Appointment Terminated Director geoff lockwood	View PDF Appointment Terminated Director geoff lockwood - link opens in a new window - 1 page (1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from ibex house 42-46 minories london EC3N 1LR	View PDF Registered office changed on 01/12/2008 from ibex house 42-46 minories london EC3N 1LR - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed mr adrian nicoll	View PDF Director appointed mr adrian nicoll - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Secretary appointed mr adrian nicoll	View PDF Secretary appointed mr adrian nicoll - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment Terminated	View PDF Appointment Terminated - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment Terminated Director christopher cowell	View PDF Appointment Terminated Director christopher cowell - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment Terminated Secretary geoff lockwood	View PDF Appointment Terminated Secretary geoff lockwood - link opens in a new window - 1 page (1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Dec 2007	363s	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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