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FINDLAY LIMITED

Company number 05777830

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2014 TM02 Termination of appointment of James Findlay Shakespeare as a secretary on 15 September 2014
23 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,500
23 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Apr 2013 AP03 Appointment of Mr James Findlay Shakespeare as a secretary on 5 April 2013
07 Apr 2013 TM02 Termination of appointment of Graham John Smith as a secretary on 4 April 2013
07 Apr 2013 AD01 Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU England on 7 April 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for David Findlay Shakespeare on 1 April 2011
14 Apr 2011 AD01 Registered office address changed from 2 Rutland Park Sheffield S10 2PD on 14 April 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 11/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 2 derby terrace derby road nottingham nottinghamshire NG7 1ND
16 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association