FINNAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | STRUCK OFF AND DISSOLVED |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1426 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/147 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 15/06/1315 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMELIA FINDLATER |
| 12/09/1212 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 04/01/124 January 2012 | Annual return made up to 9 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JANE FINDLATER / 01/07/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FINDLATER / 01/07/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FINDLATER / 01/07/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/12/099 December 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 09/12/099 December 2009 | Annual return made up to 9 July 2008 with full list of shareholders |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0930 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/091 May 2009 | FIRST GAZETTE |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0223 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0124 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0114 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED LATCHCHAIN LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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