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FINANCE RECLAIM LIMITED

Company number 05999785

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
13 Jul 2010 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 13 July 2010
12 Jul 2010 4.20 Statement of affairs with form 4.19
12 Jul 2010 600 Appointment of a voluntary liquidator
12 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
16 Apr 2010 AP01 Appointment of Mrs Julie Mattison as a director
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 100
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH04 Secretary's details changed for Optimum Business Solutions (Nw) Ltd on 15 November 2009
16 Nov 2009 TM01 Termination of appointment of Stephen Walker as a director
15 Oct 2009 TM01 Termination of appointment of Martyn Mattison as a director
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Apr 2009 363a Return made up to 15/11/08; full list of members; amend
24 Mar 2009 288a Director appointed martyn ronald mattison
04 Mar 2009 363a Return made up to 15/11/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 103 bradley house radcliffe moor road bolton lancs BL2 6RT
04 Mar 2009 190 Location of debenture register
04 Mar 2009 353 Location of register of members