FINRONE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Statement of receipts and payments to 2024-09-20 |
| 27/09/2327 September 2023 | Statement of receipts and payments to 2023-09-20 |
| 04/10/224 October 2022 | Statement of receipts and payments to 2022-09-20 |
| 23/09/2123 September 2021 | Appointment of a liquidator |
| 23/09/2123 September 2021 | Statement of affairs |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 25/01/1925 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON FORBES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0556200002 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON FORBES / 18/07/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM NEW BUILDINGS INDUSTRIAL ESTATE L'DERRY DERRY BT47 2SX |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/09/118 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 98 MELMOUNT ROAD STRABANE BT82 9PX |
| 23/08/1123 August 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED SHARON FORBES |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON FORBES |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED NEWBUILDINGS LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 17/02/1117 February 2011 | ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED STAINLESS STEEL STORAGE TANKS LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 06/07/106 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH FORBES / 20/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/01/1010 January 2010 | Annual return made up to 20 June 2006 with full list of shareholders |
| 10/01/1010 January 2010 | Annual return made up to 20 June 2007 with full list of shareholders |
| 10/01/1010 January 2010 | Annual return made up to 20 June 2008 with full list of shareholders |
| 28/07/0928 July 2009 | 20/06/09 |
| 08/05/098 May 2009 | 30/06/08 ANNUAL ACCTS |
| 05/08/085 August 2008 | 30/06/07 ANNUAL ACCTS |
| 15/05/0715 May 2007 | 30/06/06 ANNUAL ACCTS |
| 30/06/0530 June 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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