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FINANCIAL TESTERS LIMITED

Company number 06472083

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 April 2018
18 Apr 2018 LIQ01 Declaration of solvency
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-04
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
08 Jan 2018 AA Micro company accounts made up to 30 September 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 CC04 Statement of company's objects
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016 SH08 Change of share class name or designation
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 CH01 Director's details changed for Paul Hugh Cooney on 31 August 2015
03 Sep 2015 CH03 Secretary's details changed for Patricia Cooney on 31 August 2015
27 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011