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FINLAY SURGICAL LIMITED

Company number 07331472

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
20 Jul 2015 4.70 Declaration of solvency
29 Jun 2015 AD01 Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-11
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Mar 2013 CH01 Director's details changed for Mrs Patricia Mary Finlay on 23 January 2013
15 Mar 2013 CH01 Director's details changed for Mr Ian Gardner Finlay on 23 January 2013
31 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 31 August 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 September 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
30 Jul 2010 NEWINC Incorporation