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FORNUIS ALUMINIUM FINANCE LIMITED

Company number 04993959

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
30 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-29
15 Jul 2010 4.70 Declaration of solvency
15 Jul 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • EUR 3,365,000
19 Feb 2010 CH01 Director's details changed for Edward Anthony Robinson on 12 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 12/12/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 12/12/07; full list of members
05 Mar 2008 288a Secretary appointed edward anthony robinson
05 Mar 2008 288a Director appointed edward anthony robinson
10 Jan 2008 288b Secretary resigned;director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 363s Return made up to 12/12/06; no change of members
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition