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FINATION LIMITED

Company number 06288994

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1,000
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
21 Jul 2011 AP01 Appointment of Mr Timothy Home Thursfield as a director
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
23 Sep 2008 363a Return made up to 21/06/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from albury mill, mill lane chilworth guildford GU4 8RT
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
21 Jul 2007 88(2)R Ad 21/06/07--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2007 288a New secretary appointed;new director appointed
21 Jul 2007 288a New director appointed