| Name: |
FINNS LIMITED
FINNS LTD |
| Address: | 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2015-02-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-07 | 20/11/13 FULL LIST | AR01 |
| 2014-10-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-29 | CURREXT FROM 30/11/2013 TO 31/05/2014 | AA01 |
| 2014-06-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 20/11/12 FULL LIST | AR01 |
| 2012-07-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 20/11/11 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 20/11/10 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FINN / 25/01/2010 | CH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / KAY JAFFREY / 25/01/2010 | CH01 |
| 2010-01-25 | 20/11/09 FULL LIST | AR01 |
| 2010-01-25 | APPOINTMENT TERMINATED, SECRETARY IAN WARDMAN | TM02 |
| 2009-11-05 | SECRETARY APPOINTED KAY JAFFREY | AP03 |
| 2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEDGWICK | TM01 |
| 2009-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINN / 20/11/2008 | 288c |
| 2009-09-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM33 COCKTON HILL ROADBISHOP AUCKLANDCOUNTY DURHAMDL14 6HS | AD01 |
| 2009-11-05 | DIRECTOR APPOINTED KAY JAFFREY | AP01 |
| 2008-02-25 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2008-03-25 | APPOINTMENT TERMINATED DIRECTOR CHARLES PRICE | 288b |
| 2008-02-26 | DIRECTOR APPOINTED ALAN SEDGWICK | 288a |
| 2006-11-06 | DIRECTOR RESIGNED | 288b |
| 2006-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-13 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-08 | AD 18/03/05---------£ SI 50@1=50£ IC 150/200 | 88(2)R |
| 2005-01-10 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM:15 NORTH BONDGATEBISHOP AUCKLANDCOUNTY DURHAM DL14 7PG | 287 |
| 2005-07-08 | AD 18/03/05---------£ SI 50@1=50£ IC 200/250 | 88(2)R |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-08 | AD 18/03/05---------£ SI 50@1=50£ IC 100/150 | 88(2)R |
| 2004-02-24 | COMPANY NAME CHANGEDAMETHYST SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 24/02/04 | CERTNM |
| 2004-03-30 | S366A DISP HOLDING AGM 24/02/04 | ELRES |
| 2004-03-30 | AD 24/02/04---------£ SI 79@1=79£ IC 21/100 | 88(2)R |
| 2004-03-30 | DIRECTOR RESIGNED | 288b |
| 2004-12-07 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-30 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP | 287 |
| 2004-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-30 | AD 24/02/04---------£ SI 20@1=20£ IC 1/21 | 88(2)R |
| 2004-03-30 | SECRETARY RESIGNED | 288b |
| 2004-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-14 08:51:14