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AI FINANCE LIMITED

Company number 04541534

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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)
29 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2011	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 - 6 pages (6 pages)
08 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 - link opens in a new window - 1 page (1 page)
08 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 1 December 2010	View PDF Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of John Bowater as a director	View PDF Termination of appointment of John Bowater as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Albert Stone Iii as a director	View PDF Termination of appointment of Albert Stone Iii as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 1,000	View PDF Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	View PDF Secretary's details changed for Mrs Mary Ford on 16 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	View PDF Director's details changed for Mr James Keith Retallack on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for Albert Louis Stone Iii on 1 October 2009	View PDF Director's details changed for Albert Louis Stone Iii on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	View PDF Director's details changed for John Ferguson Bowater on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
23 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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