FINALPROCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/103 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/102 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNIT 7 CORRINGHAM ROAD IND ESTATE GAINSBOROUGH LINCS DN21 1QB |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED SPIROFLEX LIMITED CERTIFICATE ISSUED ON 16/06/09; RESOLUTION PASSED ON 16/06/09 |
| 02/12/082 December 2008 | DIRECTOR RESIGNED GEOFF LOCKWOOD |
| 02/12/082 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR RESIGNED CHRISTOPHER COWELL |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ADRIAN NICOLL |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR ADRIAN NICOLL |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: IBEX HOUSE 42-46 MINORIES LONDON EC3N 1LR |
| 01/12/081 December 2008 | Appointment Terminated |
| 01/12/081 December 2008 | SECRETARY RESIGNED GEOFF LOCKWOOD |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | MEMORANDUM OF ASSOCIATION |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O AUTOLIV HOLDINGS LTD 44 WELBECK STREET LONDON W1G 8DY |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS; AMEND |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/02 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: C/O HARRIS FOSTER & CO TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: AUTOLIVE SPRING DYNAMICS MAIDSTONE ROAD KINGSTON MILTON KEYNES MK10 0BH |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | Incorporation |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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