- Company Overview for COMPLETE FINANCE (UK) LTD (06263559)
- Filing history for COMPLETE FINANCE (UK) LTD (06263559)
- People for COMPLETE FINANCE (UK) LTD (06263559)
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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) |
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29 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2012 | |
04 Oct 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
26 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2011 | RESOLUTIONS |
Resolutions
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31 Aug 2011 | AD01 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR England on 31 August 2011 | |
01 Jul 2011 | AR01 |
Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-07-01
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17 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
29 Jun 2010 | CH01 | Director's details changed for Nicola Hill on 1 May 2010 | |
29 Jun 2010 | CH01 | Director's details changed for James Edward Hill on 1 May 2010 | |
02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
23 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
19 Dec 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
28 Aug 2008 | 288a | Director appointed nicola hill | |
18 Aug 2008 | 363a | Return made up to 30/05/08; full list of members | |
18 Aug 2008 | 353 | Location of register of members | |
18 Aug 2008 | 190 | Location of debenture register | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 29 howard street north shields tyne and wear NE30 1AR | |
01 Feb 2008 | 288b | Director resigned | |
12 Sep 2007 | 288b | Secretary resigned | |
28 Aug 2007 | 288a | New secretary appointed | |
22 Aug 2007 | 287 | Registered office changed on 22/08/07 from: 29 howard street north shields tyne and wear NE30 1AR |