FINTECH CONSULTANTS LIMITED


Registered number: 03341870
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Name: FINTECH CONSULTANTS LIMITED
FINTECH CONSULTANTS LTD
Address: 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Incorporation Date: 1997-03-27

Company status: Dissolved


Company Documents

date name form type
2016-04-28 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-06-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015 4.68
2014-06-09 PREVEXT FROM 31/01/2014 TO 30/04/2014 AA01
2014-05-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-05-16 27/03/14 FULL LIST AR01
2014-06-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-13 DECLARATION OF SOLVENCY 4.70
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-09 27/03/13 FULL LIST AR01
2012-04-26 APPOINTMENT TERMINATED, SECRETARY LESLIE MCCLEMENTS TM02
2012-04-26 APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCLEMENTS TM01
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-26 27/03/12 FULL LIST AR01
2011-10-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-06 27/03/11 FULL LIST AR01
2010-03-30 27/03/10 FULL LIST AR01
2010-10-18 31/01/10 TOTAL EXEMPTION SMALL AA
2009-04-30 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCLEMENTS / 22/04/2009 288c
2009-04-30 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-11-10 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-05 PREVSHO FROM 31/03/2009 TO 31/01/2009 225
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCLEMENTS / 01/10/2009 CH01
2008-06-10 REGISTERED OFFICE CHANGED ON 10/06/2008 FROMFINTECH CONSULTANTS LIMITEDC/O SJD ACCOUNTANCY1 LIVERPOOL STREETLONDONEC2M 7QD 287
2008-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-05-06 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-25 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2006-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-12 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2005-03-23 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-17 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-04-13 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-12-24 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-24 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2001-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-05 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2000-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-11 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
1999-04-08 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS 363s
1999-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-07-17 REGISTERED OFFICE CHANGED ON 17/07/98 FROM:70 FRANCISCAN ROADLONDONSW17 8EQ 287
1998-03-25 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS 363s
1998-03-25 S252 DISP LAYING ACC 17/03/98 ELRES
1998-03-25 NEW DIRECTOR APPOINTED 288a
1998-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-04-21 SECRETARY RESIGNED 288b
1997-04-14 NEW SECRETARY APPOINTED 288a
1997-04-14 NEW DIRECTOR APPOINTED 288a
1997-04-08 AD 04/04/97---------£ SI 998@1=998£ IC 2/1000 88(2)R
1997-04-21 DIRECTOR RESIGNED 288b
1997-04-14 REGISTERED OFFICE CHANGED ON 14/04/97 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1997-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-13 14:15:58