FIN ENGINEERING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/06/1324 June 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013 View Document
18/02/1318 February 2013	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
31/01/1331 January 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) View Document
31/01/1331 January 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
12/12/1212 December 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
12/12/1212 December 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 541 SAINTFIELD ROAD BELFAST BT8 8ES View Document
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
10/07/1210 July 2012	ARTICLES OF ASSOCIATION View Document
22/06/1222 June 2012	PREVEXT FROM 31/12/2011 TO 31/01/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
20/03/1220 March 2012	20/03/12 STATEMENT OF CAPITAL GBP 198465 View Document
16/03/1216 March 2012	ALTER ARTICLES 11/01/2012 View Document
16/03/1216 March 2012	SOLVENCY STATEMENT DATED 30/01/12 View Document
16/03/1216 March 2012	REDUCE ISSUED CAPITAL 01/02/2012 View Document
16/03/1216 March 2012	STATEMENT BY DIRECTORS View Document
24/02/1224 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/02/1223 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
23/02/1223 February 2012	APPROVAL OF INTERIM DIVIDEND; OFFICERS AUTHORISED TO TAKE APPROPRIATE ACTION TO GIVE EFFECT TO DECLARATION OF DIVIDEND 01/02/2012 View Document
23/02/1223 February 2012	APPOINTMENT TERMINATED, SECRETARY THERESA MCGOWAN View Document
20/02/1220 February 2012	COMPANY NAME CHANGED FIN ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 20/02/12 View Document
20/02/1220 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/05/1110 May 2011	PREVEXT FROM 30/09/2010 TO 31/12/2010 View Document
23/02/1123 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
25/06/1025 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
04/02/104 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
03/02/103 February 2010	SECRETARY'S CHANGE OF PARTICULARS / THERESA MCGOWAN / 01/11/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWFORD MOORE / 31/12/2009 View Document
27/02/0927 February 2009	30/09/08 ANNUAL ACCTS View Document
04/02/094 February 2009	PARS RE MORTAGE View Document
30/01/0930 January 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
14/01/0914 January 2009	CHANGE OF DIRS/SEC View Document
03/06/083 June 2008	30/09/07 ANNUAL ACCTS View Document
07/03/087 March 2008	31/12/07 View Document
02/08/072 August 2007	30/09/06 ANNUAL ACCTS View Document
28/02/0728 February 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
23/02/0723 February 2007	CHANGE OF DIRS/SEC View Document
23/02/0723 February 2007	CHANGE OF DIRS/SEC View Document
10/11/0610 November 2006	CHANGE OF DIRS/SEC View Document
10/11/0610 November 2006	CHANGE OF DIRS/SEC View Document
10/11/0610 November 2006	CHANGE OF DIRS/SEC View Document
27/09/0627 September 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
11/01/0611 January 2006	30/09/05 ANNUAL ACCTS View Document
18/08/0518 August 2005	SPECIAL/EXTRA RESOLUTION View Document
18/08/0518 August 2005	UPDATED MEM AND ARTS View Document
18/08/0518 August 2005	SPECIAL/EXTRA RESOLUTION View Document
18/08/0518 August 2005	SPECIAL/EXTRA RESOLUTION View Document
14/08/0514 August 2005	30/09/04 ANNUAL ACCTS View Document
31/03/0531 March 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
26/10/0426 October 2004	CHANGE OF DIRS/SEC View Document
22/01/0422 January 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
08/01/048 January 2004	30/09/03 ANNUAL ACCTS View Document
29/09/0329 September 2003	SPECIAL/EXTRA RESOLUTION View Document
29/09/0329 September 2003	PROSPECTUS View Document
29/09/0329 September 2003	SPECIAL/EXTRA RESOLUTION View Document
29/09/0329 September 2003	COURT ORDER View Document
24/09/0324 September 2003	RET BY CO PURCH OWN SHARS View Document
18/09/0318 September 2003	SPECIAL/EXTRA RESOLUTION View Document
18/09/0318 September 2003	SPECIAL/EXTRA RESOLUTION View Document
18/09/0318 September 2003	SPECIAL/EXTRA RESOLUTION View Document
18/09/0318 September 2003	SPECIAL/EXTRA RESOLUTION View Document
18/09/0318 September 2003	SPECIAL/EXTRA RESOLUTION View Document
15/09/0315 September 2003	SPECIAL/EXTRA RESOLUTION View Document
15/09/0315 September 2003	NOT OF INCR IN NOM CAP View Document
15/09/0315 September 2003	UPDATED MEM AND ARTS View Document
15/09/0315 September 2003	NOT RE CONSOL/DIVN OF SHS View Document
15/09/0315 September 2003	RETURN OF ALLOT OF SHARES View Document
04/08/034 August 2003	30/09/02 ANNUAL ACCTS View Document
29/01/0329 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
29/01/0329 January 2003	CHANGE OF DIRS/SEC View Document
03/08/023 August 2002	30/09/01 ANNUAL ACCTS View Document
22/01/0222 January 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
13/01/0113 January 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
21/12/0021 December 2000	30/09/00 ANNUAL ACCTS View Document
01/11/001 November 2000	RETURN OF ALLOT OF SHARES View Document
27/10/0027 October 2000	UPDATED MEM AND ARTS View Document
27/10/0027 October 2000	NOT OF INCR IN NOM CAP View Document
27/10/0027 October 2000	SPECIAL/EXTRA RESOLUTION View Document
04/08/004 August 2000	30/09/99 ANNUAL ACCTS View Document
06/02/006 February 2000	31/12/99 ANNUAL RETURN SHUTTLE View Document
24/08/9924 August 1999	PARS RE CONTRACT View Document
24/08/9924 August 1999	RETURN OF ALLOT OF SHARES View Document
15/08/9915 August 1999	UPDATED MEM AND ARTS View Document
11/08/9911 August 1999	30/09/98 ANNUAL ACCTS View Document
05/08/995 August 1999	SPECIAL/EXTRA RESOLUTION View Document

05/08/995 August 1999	SPECIAL/EXTRA RESOLUTION View Document
05/08/995 August 1999	NOT OF INCR IN NOM CAP View Document
02/08/992 August 1999	STATUTORY DECLARATION View Document
06/01/996 January 1999	31/12/98 ANNUAL RETURN SHUTTLE View Document
19/10/9819 October 1998	31/01/98 ANNUAL ACCTS View Document
14/10/9814 October 1998	RETURN OF ALLOT OF SHARES View Document
14/10/9814 October 1998	UPDATED MEM AND ARTS View Document
14/10/9814 October 1998	CHANGE OF ARD View Document
01/10/981 October 1998	RESOLUTION TO CHANGE NAME View Document
16/03/9816 March 1998	CHANGE OF DIRS/SEC View Document
12/03/9812 March 1998	RETURN OF ALLOT OF SHARES View Document
12/03/9812 March 1998	UPDATED MEM AND ARTS View Document
12/03/9812 March 1998	SPECIAL/EXTRA RESOLUTION View Document
12/03/9812 March 1998	NOT OF INCR IN NOM CAP View Document
12/03/9812 March 1998	NOT RE CONSOL/DIVN OF SHS View Document
12/03/9812 March 1998	RETURN OF ALLOT OF SHARES View Document
04/03/984 March 1998	NOT RE CONSOL/DIVN OF SHS View Document
04/03/984 March 1998	SPECIAL/EXTRA RESOLUTION View Document
04/03/984 March 1998	UPDATED MEM AND ARTS View Document
04/03/984 March 1998	RETURN OF ALLOT OF SHARES View Document
04/03/984 March 1998	SPECIAL/EXTRA RESOLUTION View Document
04/03/984 March 1998	RETURN OF ALLOT OF SHARES View Document
04/03/984 March 1998	SPECIAL/EXTRA RESOLUTION View Document
04/03/984 March 1998	RET BY CO PURCH OWN SHARS View Document
04/03/984 March 1998	RET BY CO PURCH OWN SHARS View Document
04/03/984 March 1998	RET BY CO PURCH OWN SHARS View Document
04/03/984 March 1998	NOT OF INCR IN NOM CAP View Document
04/03/984 March 1998	NOT RE CONSOL/DIVN OF SHS View Document
04/03/984 March 1998	NOT RE CONSOL/DIVN OF SHS View Document
12/02/9812 February 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
05/09/975 September 1997	31/01/97 ANNUAL ACCTS View Document
19/03/9719 March 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
26/11/9626 November 1996	31/01/96 ANNUAL ACCTS View Document
17/05/9617 May 1996	SPECIAL/EXTRA RESOLUTION View Document
17/05/9617 May 1996	NOT RE CONSOL/DIVN OF SHS View Document
17/05/9617 May 1996	CHANGE OF DIRS/SEC View Document
17/05/9617 May 1996	UPDATED MEM AND ARTS View Document
17/05/9617 May 1996	SPECIAL/EXTRA RESOLUTION View Document
08/05/968 May 1996	RETURN OF ALLOT OF SHARES View Document
07/05/967 May 1996	CHANGE OF DIRS/SEC View Document
18/01/9618 January 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
05/12/955 December 1995	31/01/95 ANNUAL ACCTS View Document
20/01/9520 January 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
29/09/9429 September 1994	CHANGE OF DIRS/SEC View Document
23/09/9423 September 1994	31/01/94 ANNUAL ACCTS View Document
19/02/9419 February 1994	RET BY CO PURCH OWN SHARS View Document
19/02/9419 February 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
21/06/9321 June 1993	31/01/93 ANNUAL ACCTS View Document
06/05/936 May 1993	SPECIAL/EXTRA RESOLUTION View Document
06/05/936 May 1993	UPDATED MEM AND ARTS View Document
13/01/9313 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
05/12/925 December 1992	31/01/92 ANNUAL ACCTS View Document
10/01/9210 January 1992	31/12/91 ANNUAL RETURN FORM View Document
17/12/9117 December 1991	RETURN OF ALLOT OF SHARES View Document
16/04/9116 April 1991	31/01/91 ANNUAL ACCTS View Document
09/03/919 March 1991	CHANGE IN SIT REG ADD View Document
25/02/9125 February 1991	CHANGE OF ARD DURING ARP View Document
14/02/9114 February 1991	PARS RE MORTAGE View Document
14/01/9114 January 1991	31/12/90 ANNUAL RETURN View Document
09/01/919 January 1991	RETURN OF ALLOT OF SHARES View Document
09/01/919 January 1991	RETURN OF ALLOT OF SHARES View Document
19/10/9019 October 1990	CHANGE OF DIRS/SEC View Document
19/10/9019 October 1990	CHANGE OF DIRS/SEC View Document
19/10/9019 October 1990	CHANGE OF DIRS/SEC View Document
19/10/9019 October 1990	SPECIAL/EXTRA RESOLUTION View Document
19/10/9019 October 1990	UPDATED MEM AND ARTS View Document
27/09/9027 September 1990	31/03/90 ANNUAL ACCTS View Document
27/09/9027 September 1990	31/03/89 ANNUAL ACCTS View Document
26/09/9026 September 1990	CHANGE IN SIT REG ADD View Document
10/09/9010 September 1990	RESOLUTION TO CHANGE NAME View Document
10/09/9010 September 1990	31/12/89 ANNUAL RETURN View Document
30/11/8830 November 1988	UPDATED MEM AND ARTS View Document
22/11/8822 November 1988	NOT OF INCR IN NOM CAP View Document
22/11/8822 November 1988	SPECIAL/EXTRA RESOLUTION View Document
22/11/8822 November 1988	SPECIAL/EXTRA RESOLUTION View Document
22/11/8822 November 1988	CHANGE OF DIRS/SEC View Document
22/11/8822 November 1988	CHANGE OF DIRS/SEC View Document
22/11/8822 November 1988	CHANGE IN SIT REG ADD View Document
04/11/884 November 1988	STATEMENT OF NOMINAL CAP View Document
04/11/884 November 1988	PARS RE DIRS/SIT REG OFF View Document
04/11/884 November 1988	DECLN COMPLNCE REG NEW CO View Document
04/11/884 November 1988	MEMORANDUM View Document
04/11/884 November 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/11/884 November 1988	ARTICLES View Document

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FIN ENGINEERING LIMITED

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