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