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