THE FINANCE HUB LIMITED

Company number 06088484

Date	Type	Description	View / Download
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 May 2014	AP01	Appointment of Mr George Edward Dodds as a director on 5 November 2013	(2 pages)
13 Feb 2014	AD01	Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England on 13 February 2014	(2 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2014	4.20	Statement of affairs with form 4.19	(7 pages)
12 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jan 2014	TM01	Termination of appointment of Loraine Gee as a director on 2 November 2013	(1 page)
28 Jan 2014	AP01	Appointment of Mr George Edward Dodds as a director on 10 January 2014	(2 pages)
27 Jan 2014	AP03	Appointment of Mr George Dodds as a secretary on 10 January 2014	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Debbie Mcaree as a secretary on 5 November 2013	(1 page)
09 Jan 2014	TM01	Termination of appointment of George Edward Dodds as a director on 5 November 2013	(1 page)
28 Nov 2013	AD01	Registered office address changed from 3 Chartergate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 28 November 2013	(1 page)
22 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 August 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 61,000	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
18 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jan 2012	AR01	Annual return made up to 3 October 2011 with full list of shareholders ANNOTATION The document replaces the AR01 registered on 25/10/11 as it was not properly delivered.	(17 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
18 Nov 2011	CH01	Director's details changed for George Dodds on 10 June 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 20/01/12.	(6 pages)
20 Jan 2011	CERTNM	Company name changed mortgage pro uk LIMITED\certificate issued on 20/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-18	(3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)