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FINTEC CENTRAL (UK) LIMITED

Company number 04583552

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 March 2009
29 Mar 2008 4.20 Statement of affairs with form 4.19
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19
29 Mar 2008 600 Appointment of a voluntary liquidator
10 Mar 2008 287 Registered office changed on 10/03/2008 from west walk building, 110 regent road, leicester leicestershire LE1 7LT
22 Nov 2007 363s Return made up to 06/11/07; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 June 2005
01 Dec 2006 363s Return made up to 06/11/06; full list of members
16 Dec 2005 363s Return made up to 06/11/05; full list of members
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
05 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Nov 2004 363s Return made up to 06/11/04; full list of members
28 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Accounts made up to 30 June 2003
06 Jan 2004 225 Accounting reference date shortened from 30/11/03 to 30/06/03
13 Dec 2003 363s Return made up to 06/11/03; full list of members
14 Apr 2003 CERTNM Company name changed elite crushers LIMITED\certificate issued on 13/04/03
20 Mar 2003 288b Secretary resigned