FINE (CONTRACTS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-05-02 |
| 04/03/254 March 2025 | Registered office address changed from 37 Alexandra Road Croydon Surrey CR0 6EY to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE to 67 Grosvenor Street Mayfair London W1K 3JN on 2025-03-04 |
| 24/02/2524 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Appointment of a voluntary liquidator |
| 18/02/2518 February 2025 | Statement of affairs |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 10/09/1710 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/11/133 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/11/124 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/10/1129 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 16/07/1116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 15/03/1015 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 19/10/0919 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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