FINETUNE INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 16/11/2009 |
| 16/11/0916 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | DIRECTOR APPOINTED EDWARD PETRE-MEARS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | S80A AUTH TO ALLOT SEC 03/07/02 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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