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THE FINANCE DIVISION LIMITED

Company number 04550988

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
13 Aug 2010 TM01 Termination of appointment of Stephen Carlin as a director
13 Aug 2010 AD01 Registered office address changed from 146 Elborough Street Southfields London SW18 5DL Uk on 13 August 2010
13 Aug 2010 TM01 Termination of appointment of Lauren Brown as a director
13 Aug 2010 TM01 Termination of appointment of Stephen Carlin as a director
13 Aug 2010 TM01 Termination of appointment of Lauren Brown as a director
13 Aug 2010 TM02 Termination of appointment of Lauren Conroy as a secretary
18 May 2010 AA Total exemption full accounts made up to 31 October 2009
09 Feb 2010 AP01 Appointment of Mr Stephen Carlin as a director
03 Feb 2010 AP01 Appointment of Mr Ashley Martin Deakin as a director
03 Feb 2010 AP01 Appointment of Mr Reginald Lewis Bamford as a director
03 Feb 2010 AP03 Appointment of Miss Lauren Ellen Conroy as a secretary
03 Feb 2010 TM02 Termination of appointment of Lesley Brown as a secretary
28 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Lauren Ellen Brown on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Lesley Bronn on 27 October 2009
05 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
23 Oct 2008 288a Secretary appointed lesley bronn
22 Oct 2008 363a Return made up to 02/10/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 146 elborough street london SW18 5DL
22 Oct 2008 353 Location of register of members
22 Oct 2008 190 Location of debenture register