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FINISHING TOUCHES (NE) LIMITED

Company number 04348431

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
06 Jan 2010 AD01 Registered office address changed from Unit 8 Whickham Industrial Estate Swalwell Gateshead Tyne & Wear NE16 3DA on 6 January 2010
24 Nov 2009 TM01 Termination of appointment of Charles Donald as a director
28 Sep 2009 288c Director and Secretary's Change of Particulars / adrian hughes / 22/09/2009 / HouseName/Number was: 66, now: glenisla; Street was: edge hill, now: whickham park; Area was: darras hall, now: whickham; Post Town was: ponteland, now: newcastle upon tyne; Region was: newcastle upon tyne, now: ; Post Code was: NE20 9RR, now: NE16 4EH
17 Apr 2009 288c Director and Secretary's Change of Particulars / adrian hughes / 15/01/2009 / HouseName/Number was: , now: 66; Street was: glenisla, now: edge hill; Area was: whickham park whickham, now: darras hall; Post Town was: newcastle upon tyne, now: ponteland; Region was: , now: newcastle upon tyne; Post Code was: NE16 4EH, now: NE20 9RR
17 Apr 2009 363a Return made up to 07/01/09; full list of members
17 Apr 2009 353 Location of register of members
10 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 07/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
02 Nov 2007 395 Particulars of mortgage/charge
21 Oct 2007 363s Return made up to 07/01/07; full list of members; amend
24 Apr 2007 363s Return made up to 07/01/07; full list of members