FINANCE SOLUTIONS LIMITED

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved following liquidation

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10/10/2310 October 2023 Final Gazette dissolved following liquidation

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10/07/2310 July 2023 Return of final meeting in a members' voluntary winding up

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10/07/2310 July 2023 Liquidators' statement of receipts and payments to 2023-06-16

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09/11/229 November 2022 Resignation of a liquidator

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/04/2130 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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05/06/205 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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11/03/1911 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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13/02/1813 February 2018 30/11/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HARRISON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GATESHILL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/06/1029 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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17/07/0817 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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24/06/0824 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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22/07/0522 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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05/07/045 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/08/0312 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/07/013 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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18/07/0018 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/997 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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