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COMPLETE FINANCE (UK) LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
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
  • GBP 100
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