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FINELL LIMITED

Company number 05872275

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 2
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
25 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 May 2010 CH01 Director's details changed for Barrie Gordon Callender on 9 April 2010
09 May 2010 CH03 Secretary's details changed for Barrie Gordon Callender on 9 April 2010
09 May 2010 CH01 Director's details changed for Lisa Jane Callender on 9 April 2010
09 May 2010 AD01 Registered office address changed from 59 Manor Road Wokingham Berkshire RG41 4AR United Kingdom on 9 May 2010
09 May 2010 CH03 Secretary's details changed for Barrie Gordon Callender on 9 April 2010
15 Jul 2009 363a Return made up to 11/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from the 401 centre 302 regent street london W1B 3HH
11 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 363a Return made up to 11/07/07; full list of members
12 Jul 2007 353 Location of register of members
20 Jun 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution