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FINELINE ALUMINIUM DESIGN LIMITED

Company number 12672039

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
21 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
04 May 2023	TM01	Termination of appointment of Dean Anthony Thomas as a director on 31 January 2023	View PDF Termination of appointment of Dean Anthony Thomas as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
22 Dec 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	AD01	Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 30 November 2022	View PDF Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
20 Sep 2022	AP01	Appointment of Mr William James Gold as a director on 15 September 2022	View PDF Appointment of Mr William James Gold as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Dean Anthony Thomas as a director on 21 April 2022	View PDF Appointment of Mr Dean Anthony Thomas as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC05	Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020	View PDF Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of David Brian Leng as a director on 30 April 2021	View PDF Termination of appointment of David Brian Leng as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021	View PDF Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP03	Appointment of Ms Dawn Rogers as a secretary on 2 September 2020	View PDF Appointment of Ms Dawn Rogers as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Timothy Alan Bedford Smith as a director on 4 August 2020	View PDF Termination of appointment of Timothy Alan Bedford Smith as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement/authorised officer/company business 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents/facilities agreement/authorised officer/company business 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)

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