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FINANCE COVER LIMITED

Company number 05412462

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
20 Feb 2009 4.70 Declaration of solvency
20 Feb 2009 600 Appointment of a voluntary liquidator
20 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-05
20 Feb 2009 287 Registered office changed on 20/02/2009 from 1 queens parade brownlow road london N11 2DN
19 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 04/04/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363s Return made up to 04/04/06; full list of members
06 Apr 2006 288c Director's particulars changed
27 May 2005 88(2)R Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100
14 Apr 2005 287 Registered office changed on 14/04/05 from: 16 st john street london EC1M 4NT
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
04 Apr 2005 NEWINC Incorporation