FINCHFIELD PROPERTY DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1822 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM ST PANCRAS HOUSE JACOBS YARD BASINGSTOKE HAMPSHIRE RG21 7PE |
| 02/08/172 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/172 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BRADLEY-MIHALOP |
| 27/02/1527 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/02/1425 February 2014 | REREG PLC TO PRI; RES02 PASS DATE:22/02/2014 |
| 25/02/1425 February 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/02/1425 February 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/1421 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BENTLEY / 01/01/2014 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR ALAN GEOFFREY BENTLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 04/04/134 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 16/02/2013 |
| 04/04/134 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NURSERY MANAGEMENT SERVICES LIMITED / 03/01/2012 |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 03/01/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED THE CHILDCARE CORPORATION 8 PLC CERTIFICATE ISSUED ON 10/01/12 |
| 10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | SHAREHOLDERS LIST TO ACCOMPANY FORM AR01 (ANNUAL RETURN) DATED 16/2/11 FILED ON 03/03/11 AND ACCEPTED ON 04/03/11. |
| 04/03/114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROY BRADLEY-MIHALOP |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 09/11/099 November 2009 | ARTICLES OF ASSOCIATION |
| 09/11/099 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; CHANGE OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 50 BROADWAY, LONDON, SW1H 0BL |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | REDESIG & CONVERSION 04/03/05 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | PROSPECTUS |
| 16/03/0516 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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