- Company Overview for FINANSE LIMITED (05361730)
- Filing history for FINANSE LIMITED (05361730)
- People for FINANSE LIMITED (05361730)
- Charges for FINANSE LIMITED (05361730)
- More for FINANSE LIMITED (05361730)
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) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2010 | DS01 | Application to strike the company off the register | |
29 Apr 2010 | SH19 |
Statement of capital on 29 April 2010
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29 Apr 2010 | CAP-SS | Solvency Statement dated 14/04/10 | |
29 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
15 Feb 2010 | CH02 | Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 | |
15 Feb 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
15 Feb 2010 | CH02 | Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 | |
05 Feb 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Feb 2010 | MAR | Re-registration of Memorandum and Articles | |
05 Feb 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | RR02 | Re-registration from a public company to a private limited company | |
26 Sep 2009 | AA | Full accounts made up to 28 February 2009 | |
04 Mar 2009 | 363a | Return made up to 11/02/09; full list of members | |
29 Sep 2008 | AA | Full accounts made up to 29 February 2008 | |
27 Feb 2008 | 363a | Return made up to 11/02/08; full list of members | |
01 Nov 2007 | CERTNM | Company name changed bph finance PLC\certificate issued on 01/11/07 | |
17 Oct 2007 | AA | Full accounts made up to 28 February 2007 | |
08 Mar 2007 | 363a | Return made up to 11/02/07; full list of members | |
18 Sep 2006 | AA | Full accounts made up to 28 February 2006 |