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FINETRA LIMITED

Company number 06254512

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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)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2011	View PDF Liquidators' statement of receipts and payments to 16 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AD01	Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 28 January 2011	View PDF Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
12 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD01	Registered office address changed from the Old Mill 9 Soar Lane Leicester LE3 5DE on 12 January 2010	View PDF Registered office address changed from the Old Mill 9 Soar Lane Leicester LE3 5DE on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM02	Termination of appointment of Paul Stubbs as a secretary	View PDF Termination of appointment of Paul Stubbs as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 September 2009 GBP 19,315	View PDF Statement of capital following an allotment of shares on 10 September 2009 GBP 19,315 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AD01	Registered office address changed from 9a South Street Wellington Somerset TA21 8NR on 9 December 2009	View PDF Registered office address changed from 9a South Street Wellington Somerset TA21 8NR on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Mar 2009	88(2)	Ad 28/01/09\gbp si 440529@0.01=4405.29\gbp ic 13215.85/17621.14\	View PDF Ad 28/01/09\gbp si 440529@0.01=4405.29\gbp ic 13215.85/17621.14\ - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	88(2)	Ad 28/01/09\gbp si 242290@0.01=2422.9\gbp ic 10792.95/13215.85\	View PDF Ad 28/01/09\gbp si 242290@0.01=2422.9\gbp ic 10792.95/13215.85\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	88(2)	Ad 28/01/09\gbp si 79295@0.01=792.95\gbp ic 10000/10792.95\	View PDF Ad 28/01/09\gbp si 79295@0.01=792.95\gbp ic 10000/10792.95\ - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 28/01/2009	View PDF Resolutions RES13 ‐ Minutes of meeting 28/01/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2009	123	Gbp nc 1000000/2000000\28/01/09	View PDF Gbp nc 1000000/2000000\28/01/09 - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Application for shares accepted 27/08/2008	View PDF Resolutions RES13 ‐ Application for shares accepted 27/08/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	88(2)	Ad 27/08/08\gbp si 999800@0.01=9998\gbp ic 2/10000\	View PDF Ad 27/08/08\gbp si 999800@0.01=9998\gbp ic 2/10000\ - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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