Name: |
FINEST FOR BABY LIMITED
FINEST FOR BABY LTD |
Address: | UNITS 4A AND 4C BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, ENGLAND, HP1 2SQ |
Incorporation Date: | 2003-04-24 |
date | name | form type |
2019-06-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-30 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | CS01 |
2019-09-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROMUNIT 4B & 5 BOXTED FARM BERKHAMSTED ROADPOTTEN ENDHEMEL HEMPSTEADHERTSHP1 2SQ | AD01 |
2018-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-11-05 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MAYNARD RICHFIELD / 05/11/2018 | PSC04 |
2018-11-05 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN GILL / 05/11/2018 | PSC04 |
2018-01-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2018-05-31 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
2016-09-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-10 | 19/05/16 FULL LIST | AR01 |
2015-05-21 | 19/05/15 FULL LIST | AR01 |
2015-08-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-29 | 19/05/14 FULL LIST | AR01 |
2014-01-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-07-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-05-26 | 19/05/13 FULL LIST | AR01 |
2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-03 | 19/05/12 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | 19/05/11 FULL LIST | AR01 |
2010-11-09 | COMPANY NAME CHANGED CASHMERE HEAVEN LIMITEDCERTIFICATE ISSUED ON 09/11/10 | CERTNM |
2010-08-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAYNARD RICHFIELD / 24/04/2010 | CH01 |
2010-11-24 | COMPANY NAME CHANGED FINEST FOR BABY LIMITEDCERTIFICATE ISSUED ON 24/11/10 | CERTNM |
2010-12-07 | COMPANY NAME CHANGED FINEST BABY LIMITEDCERTIFICATE ISSUED ON 07/12/10 | CERTNM |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN GILL / 24/04/2010 | CH01 |
2010-04-29 | 24/04/10 FULL LIST | AR01 |
2010-04-29 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GILL / 24/04/2010 | CH03 |
2009-12-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-05-29 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-23 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-23 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | 363s |
2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROMTHE COUNTING HSE247 IMPERIAL DRIVERAYNERS LANE HARROWMIDDLESEXHA2 6DZ | 287 |
2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-08-09 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-11-29 | NEW SECRETARY APPOINTED | 288a |
2006-11-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
2006-11-29 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363s |
2005-06-29 | NEW DIRECTOR APPOINTED | 288a |
2005-06-29 | NEW DIRECTOR APPOINTED | 288a |
2005-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-04-19 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2005-06-29 | AD 13/05/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2004-08-17 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
2003-06-12 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
2003-04-25 | NEW DIRECTOR APPOINTED | 288a |
2003-06-12 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM:33 THE GLENPINNERMIDDLESEXHA5 5AX | 287 |
2003-05-13 | AD 24/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-04-25 | DIRECTOR RESIGNED | 288b |
2003-04-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-04-25 | SECRETARY RESIGNED | 288b |
2003-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-09 21:52:22