- Company Overview for F3FINANCE LIMITED (07497876)
- Filing history for F3FINANCE LIMITED (07497876)
- People for F3FINANCE LIMITED (07497876)
- More for F3FINANCE LIMITED (07497876)
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) |
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26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
26 Feb 2018 | PSC02 | Notification of F3Develop Limited as a person with significant control on 6 April 2016 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Apr 2017 | TM01 | Termination of appointment of Daniel Mark Rowe as a director on 9 March 2017 | |
14 Feb 2017 | RESOLUTIONS |
Resolutions
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14 Feb 2017 | CONNOT | Change of name notice | |
10 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
03 Oct 2016 | CH01 | Director's details changed for Mr Daniel Mark Rowe on 3 October 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Timothy Maton as a director on 23 September 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
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23 Dec 2015 | AD01 | Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015 | |
15 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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29 Jul 2014 | TM01 | Termination of appointment of Harriet Butterfield as a director on 27 June 2014 | |
25 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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18 Dec 2013 | AP01 | Appointment of Ms Harriet Butterfield as a director | |
09 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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29 Oct 2013 | TM01 | Termination of appointment of a director | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Mar 2013 | TM02 | Termination of appointment of Graham Harrison as a secretary | |
28 Mar 2013 | TM01 | Termination of appointment of Graham Harrison as a director |