FINER ENGINEERING LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Statement of affairs

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05/03/255 March 2025 Appointment of a voluntary liquidator

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Registered office address changed from Ferazzi House Bridle Way Bootle Liverpool L30 4UA United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2025-03-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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16/05/2416 May 2024 Termination of appointment of Emily Andrew as a director on 2024-04-01

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29/04/2429 April 2024 Appointment of Kevin Whiley as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-04 with updates

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21/06/2321 June 2023 Director's details changed for Miss Emily Andrew on 2023-06-01

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21/06/2321 June 2023 Cessation of Kenneth David D'arcy as a person with significant control on 2023-04-01

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21/06/2321 June 2023 Notification of Finer Group Holdings Limited as a person with significant control on 2023-04-01

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21/06/2321 June 2023 Cessation of Emily Andrews as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Registration of charge 118017260001, created on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Director's details changed for Ms Emily Andrews on 2022-03-01

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-04 with updates

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18/06/2118 June 2021 Change of details for Mr Kenneth David D'arcy as a person with significant control on 2021-06-16

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14/06/2114 June 2021 Change of details for Mr Kenneth David D'arcy as a person with significant control on 2019-02-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 73 STATION ROAD CROSTON LEYLAND PR26 9RL UNITED KINGDOM

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ANDREWS

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18/03/2018 March 2020 DIRECTOR APPOINTED MISS EMILY ANDREWS

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH DAVID D'ARCY / 10/03/2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR APPOINTED MR KENNETH DAVID D'ARCY

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DAVID D'ARCY

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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