H.FEINER AND SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1521 April 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/09/1415 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014 |
| 16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1316 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1316 August 2013 | RESOLUTION INSOLVENCY:SPECIAL AND ORDINARY RES (DIVIDE AND DISTRIBUTE AMONG THE MEMBERS SPECIEIN OR IN KIND) |
| 16/08/1316 August 2013 | DECLARATION OF SOLVENCY |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON BEVERLEY TRISK / 15/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA FEINER |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/07/1019 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED SHARRON BEVERLEY TRISK |
| 07/12/097 December 2009 | Annual return made up to 18 June 2009 with full list of shareholders |
| 09/09/089 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY SHARRON TRISK |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHARRON TRISK |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | S80A AUTH TO ALLOT SEC 01/02/93 |
| 17/02/9317 February 1993 | S366A DISP HOLDING AGM 01/02/93 |
| 17/02/9317 February 1993 | S386 DIS APP AUDS 01/02/93 |
| 17/02/9317 February 1993 | S252 DISP LAYING ACC 01/02/93 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/02/894 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84 |
| 21/08/4721 August 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company