FINCHLEY FACILITIES LTD

Company number 09131740

Date	Type	Description	View / Download
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Mar 2016	LIQ MISC	INSOLVENCY:Confirmation of appointment of liquidators by creditors agreement.	(1 page)
29 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jan 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Begbies Traynor 340 Deansgate Manchester M3 4LY on 10 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	(1 page)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Nitin Dabhade as a director on 9 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Nitin Dabhade as a director on 9 January 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
09 Feb 2015	AP01	Appointment of Mr El Irving as a director on 9 January 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
09 Oct 2014	TM01	Termination of appointment of James Edward Irving as a director on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Nitin Dabhade as a director on 9 October 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders	(3 pages)
30 Sep 2014	TM01	Termination of appointment of John Lee Hickens as a director on 30 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr James Edward Irving as a director	(2 pages)
30 Sep 2014	AP01	Appointment of Mr James Edward Irving as a director on 30 September 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Steven Thomas Grindrod as a director on 14 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr John Lee Hickens as a director on 14 August 2014	(2 pages)
14 Aug 2014	CERTNM	Company name changed bushreid LTD.\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
11 Aug 2014	TM01	Termination of appointment of Robert Stephen Kelford as a director on 11 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Steven Thomas Grindrod as a director on 11 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 11 August 2014	(1 page)