FINE RESOURCES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Marcus Antony Reeder as a director on 2025-05-01

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Notice of ceasing to act as receiver or manager

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26/07/2126 July 2021 Director's details changed for Mr Marcus Antony Reeder on 2021-07-01

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26/07/2126 July 2021 Change of details for Mr Marcus Antony Reeder as a person with significant control on 2021-07-01

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096213950007

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096213950006

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03/01/203 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096213950005

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 DISS40 (DISS40(SOAD))

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09/12/199 December 2019 31/12/18 TOTAL EXEMPTION FULL

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03/12/193 December 2019 FIRST GAZETTE

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096213950003

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096213950004

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY REEDER / 01/09/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARCUS ANTONY REEDER / 01/09/2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096213950005

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CORLEY

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16/03/1816 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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03/02/183 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096213950002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096213950004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096213950003

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096213950002

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF DAVID JOSEPH CORLEY AS A PSC

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANTONY REEDER

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH CORLEY

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096213950001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/04/1626 April 2016 14/04/16 STATEMENT OF CAPITAL GBP 100

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22/04/1622 April 2016 DIRECTOR APPOINTED MR DAVID JOSEPH CORLEY

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/06/1530 June 2015 DIRECTOR APPOINTED MR MARCUS ANTONY REEDER

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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