FINPRO HOLDING LIMITED


Registered number: 03735826
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> FINPRO HOLDING LIMITED

Name: FINPRO HOLDING LIMITED
FINPRO HOLDING LTD
Address: 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Incorporation Date: 1999-03-16

Company status: Dissolved


Company Documents

date name form type
2015-07-21 FIRST GAZETTE GAZ1
2015-11-03 STRUCK OFF AND DISSOLVED GAZ2
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-30 16/03/14 FULL LIST AR01
2013-12-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-18 16/03/13 FULL LIST AR01
2012-02-24 APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED TM01
2012-02-24 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME TM01
2012-02-24 CORPORATE DIRECTOR APPOINTED PRIVATE TRUSTEES SA AP02
2012-03-01 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME AP01
2012-04-26 16/03/12 FULL LIST AR01
2012-03-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-24 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED TM02
2012-02-24 PREVSHO FROM 28/02/2012 TO 31/12/2011 AA01
2011-04-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-04-14 SAIL ADDRESS CREATED AD02
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-15 16/03/11 FULL LIST AR01
2010-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2010-05-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 CH04
2010-05-10 16/03/10 FULL LIST AR01
2010-01-20 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AAMD
2010-05-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 CH02
2009-08-14 DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED 288a
2009-08-14 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME 288a
2009-08-13 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED 288b
2009-08-13 APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED 288b
2009-08-14 SECRETARY APPOINTED WOODFORD SERVICES LIMITED 288a
2009-12-21 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-07-10 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM62 PRIORY ROAD NOAK HILLROMFORDESSEXRM3 9AP 287
2008-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2008-05-28 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2007-04-30 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2007-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2006-04-20 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2006-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2006-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2005-08-18 S80A AUTH TO ALLOT SEC 31/07/02 ELRES
2005-04-14 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2004-04-28 DIRECTOR RESIGNED 288b
2004-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 AA
2004-12-20 DELIVERY EXT'D 3 MTH 28/02/04 244
2004-05-05 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2003-04-04 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2002-08-01 NEW DIRECTOR APPOINTED 288a
2002-08-01 NEW SECRETARY APPOINTED 288a
2002-08-01 SECRETARY RESIGNED 288b
2002-08-01 DIRECTOR RESIGNED 288b
2002-08-01 SECRETARY RESIGNED 288b
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2002-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-05-07 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2002-05-21 NEW DIRECTOR APPOINTED 288a
2002-08-01 REGISTERED OFFICE CHANGED ON 01/08/02 FROM:401 LANGHAM HOUSE29 MARGARET STREETLONDONW1N 7LB 287
2002-05-21 NEW SECRETARY APPOINTED 288a
2001-05-22 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS 363s
2001-11-02 FULL ACCOUNTS MADE UP TO 28/02/00 AA
2001-07-17 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2021-04-23 13:57:55