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FINE CONSTRUCTION UK LIMITED

Company number 04469408

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
11 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
03 Aug 2012 AD01 Registered office address changed from 1 Mount Mews Hampton Middlesex TW12 2SH United Kingdom on 3 August 2012
03 Aug 2012 4.20 Statement of affairs with form 4.19
03 Aug 2012 600 Appointment of a voluntary liquidator
03 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Jan 2012 AD01 Registered office address changed from 44 Mayo Road Walton on Thames Surrey KT12 2QA on 31 January 2012
15 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 2
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 16/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2008 363s Return made up to 16/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 16/06/07; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 May 2006 287 Registered office changed on 03/05/06 from: 73 new road, west molesey, surrey KT8 1PX
09 Jun 2005 363s Return made up to 16/06/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004