FINALWEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a members' voluntary winding up |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Registered office address changed from 4-6 Bdh Tax Suite 2 Church Street Epsom KT17 4NR England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-09-26 |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Resolutions |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Current accounting period extended from 2024-06-30 to 2024-07-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/04/2228 April 2022 | Satisfaction of charge 037754390020 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 1 in full |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANE SENIOR / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SENIOR / 06/11/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 06/11/2018 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM LARTLE HOOSE NORTH MARINE ROAD FLAMBOROUGH BRIDLINGTON NORTH HUMBERSIDE YO15 1BL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 06/11/2018 |
| 30/07/1830 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037754390020 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SENIOR / 19/11/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 19/11/2012 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 19/11/2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 GILL CLOSE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1EX |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/06/122 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SENIOR / 20/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SENIOR / 20/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 16 WIGNALL AVENUE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2AX |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | S366A DISP HOLDING AGM 09/11/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 137 LAUGHTON ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 06/06/996 June 1999 | ADOPT MEM AND ARTS 28/05/99 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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