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FINESHIELD LIMITED

Company number 06511791

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 3 October 2011	View PDF Liquidators' statement of receipts and payments to 3 October 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 3 April 2011	View PDF Liquidators' statement of receipts and payments to 3 April 2011 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 3 October 2010	View PDF Liquidators' statement of receipts and payments to 3 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 3 April 2010	View PDF Liquidators' statement of receipts and payments to 3 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	4.68	Liquidators' statement of receipts and payments to 3 October 2009	View PDF Liquidators' statement of receipts and payments to 3 October 2009 - link opens in a new window - 5 pages (5 pages)
02 May 2009	4.68	Liquidators' statement of receipts and payments to 3 April 2009	View PDF Liquidators' statement of receipts and payments to 3 April 2009 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 7 laureate paddocks newmarket suffolk CB8 0AP	View PDF Registered office changed on 18/04/2008 from 7 laureate paddocks newmarket suffolk CB8 0AP - link opens in a new window - 1 page (1 page)
17 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-04 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Director appointed graham henderson	View PDF Director appointed graham henderson - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 25/03/08 gbp si 12499@1=12499 gbp ic 1/12500	View PDF Ad 25/03/08 gbp si 12499@1=12499 gbp ic 1/12500 - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	288a	Secretary appointed tony just	View PDF Secretary appointed tony just - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 04/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Director appointed kevin alan hempson	View PDF Director appointed kevin alan hempson - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase of issue capital 25/03/2008	View PDF Resolutions RES13 ‐ Purchase of issue capital 25/03/2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment Terminated Director corporate appointments LIMITED	View PDF Appointment Terminated Director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment Terminated Secretary secretarial appointments LIMITED	View PDF Appointment Terminated Secretary secretarial appointments LIMITED - link opens in a new window - 1 page (1 page)
21 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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FINESHIELD LIMITED

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