FINE 09 LIMITED

Company number 06796251

Date	Type	Description	View / Download
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 October 2016	(14 pages)
06 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Nov 2015	AD01	Registered office address changed from Charlotte House 19B Market Place Bingham Nottingham NG13 8AP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 16 November 2015	(2 pages)
14 Nov 2015	AD01	Registered office address changed from The Barn North Cliff Farm North Carlton Lincoln LN1 2RP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 14 November 2015	(2 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 105	(6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new classes of shares 21/04/2015	(22 pages)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(6 pages)
20 Jan 2015	CH01	Director's details changed for Mr. Simon John Francis Newman on 27 August 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mrs Catherine Ann Newman on 18 December 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
28 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
28 Jan 2011	CH01	Director's details changed for Mrs Catherine Ann Newman on 20 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Simon John Francis Newman on 20 January 2011	(2 pages)