| Name: |
FINES PROPERTIES LIMITED
FINES PROPERTIES LTD |
| Address: | SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU |
| Incorporation Date: | 2003-10-15 |
| date | name | form type |
| 2018-01-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | CS01 |
| 2018-01-09 | FIRST GAZETTE | GAZ1 |
| 2018-12-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-02 | FIRST GAZETTE | GAZ1 |
| 2017-07-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
| 2015-12-21 | 15/10/15 FULL LIST | AR01 |
| 2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 15/10/14 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 15/10/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 15/10/12 FULL LIST | AR01 |
| 2011-10-25 | 15/10/11 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 15/10/10 FULL LIST | AR01 |
| 2010-11-02 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM4B SHENLEY ROADBOREHAMWOODHERTFORDSHIREWD6 1DL | AD01 |
| 2009-07-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 15/10/09 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINE / 16/11/2009 | CH01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COHEN / 16/11/2009 | CH01 |
| 2008-12-05 | DIRECTOR APPOINTED DAVID RICHARD COHEN | 288a |
| 2008-07-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-30 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-25 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-10 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-01-29 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM:6A SHENLEY ROADBOREHAMWOODHERTFORDSHIRE WD6 1DL | 287 |
| 2004-12-07 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-29 | AD 15/10/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | SECRETARY RESIGNED | 288b |
| 2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2003-10-31 | DIRECTOR RESIGNED | 288b |
| 2003-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-15 10:31:17