LINDOW FINANCE LIMITED

Company number 06263809

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	CERTNM	Company name changed ecf group LIMITED\certificate issued on 01/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-01	(3 pages)
03 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 1,250,577.979382	(8 pages)
03 Jun 2011	AD02	Register inspection address has been changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR United Kingdom	(1 page)
03 Jun 2011	CH01	Director's details changed for Mr Clive Bowen on 1 May 2011	(2 pages)
11 Jan 2011	MA	Memorandum and Articles of Association	(22 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 23/12/2010	(1 page)
14 Dec 2010	TM01	Termination of appointment of Garry Ridsdale as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
14 Dec 2010	TM02	Termination of appointment of Richard Jackson as a secretary	(1 page)
14 Dec 2010	AP03	Appointment of Mr Clive Bowen as a secretary	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(9 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr Richard Cooper Jackson on 1 October 2009	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	CH01	Director's details changed for Justine Renee Davila on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Garry Ridsdale on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Clive Bowen on 1 October 2009	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Richard Cooper Jackson on 1 October 2009	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,578.1	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)