FINESAMPLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | DISS40 (DISS40(SOAD)) |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BAILEY |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CIRCAST HOUSE RAMSEY ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA CV31 1PG |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0422 October 2004 | AUDITORS RESIGN STAT SECTION 394 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
| 15/12/9615 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 03/12/96 |
| 13/12/9613 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | S-DIV CONVE 03/12/96 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | CONVE 18/04/90 |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | VARYING SHARE RIGHTS AND NAMES 18/04/90 |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 18/04/90 |
| 25/04/9025 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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