FINE LOCUMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 60 NEW BROAD STREET LONDON EC2M 1JJ ENGLAND |
| 09/01/199 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/199 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 19/01/1819 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 18 RAVEN ROAD LONDON E18 1HB ENGLAND |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068359690001 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR GARY PETER ASHWORTH |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE PAVILION, SELBY CENTRE SELBY ROAD LONDON N17 8JL |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEDBURY |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIAL RIZVI |
| 18/09/1618 September 2016 | ADOPT ARTICLES 30/06/2016 |
| 18/09/1618 September 2016 | ADOPT ARTICLES 30/06/2016 |
| 03/05/163 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1420 December 2014 | DIRECTOR APPOINTED DR SYED ISHTIAQ HUSSAIN RIZVI |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WAJIH KHAWAJA |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 97 SEVINGTON ROAD HENDON LONDON NW4 3RU |
| 28/04/1428 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 26/04/1326 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 04/05/124 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM THE PAVILION SELBY CENTRE SELBY ROAD LONDON N17 8JL UNITED KINGDOM |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR WAJIH KHAWAJA |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FAIZA RIZVI |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 CONCORD BUSINESS CENTRE, CONCORD ROAD LONDON W3 0TJ UNITED KINGDOM |
| 06/09/116 September 2011 | COMPANY NAME CHANGED CAPITAL CARE UK LTD CERTIFICATE ISSUED ON 06/09/11 |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MRS FAIZA RIZVI |
| 11/02/1111 February 2011 | SECRETARY APPOINTED DR. SYED ISHTIAQ HUSSAIN RIZVI |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM CAPITAL CARE UK LTD. THE PAVILION SELBY CENTRE SELBY ROAD LONDON N17 8JL |
| 06/05/106 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIAL RIZVI / 01/12/2009 |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FINE LOCUMS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company