CompaniesInTheUK

FINANCEMASTER LIMITED

Company number 01738139 ·

Dissolved

110 filings

Date Filing
24 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Sep 2013 APPLICATION FOR STRIKING-OFF View document
10 Sep 2013 10/09/13 STATEMENT OF CAPITAL GBP 1 View document
10 Sep 2013 SOLVENCY STATEMENT DATED 04/09/13 View document
10 Sep 2013 STATEMENT BY DIRECTORS View document
10 Sep 2013 REDUCE ISSUED CAPITAL 04/09/2013 View document
24 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/07/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/07/2010 View document
11 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 19/07/2010 View document
11 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH View document
9 Jan 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN View document
27 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
13 May 2009 INTERCREDITOR AGREEMENT 25/04/2009 View document
15 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
29 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
28 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
15 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
3 Dec 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: · NEWAY HOUSE · STATION ROAD, MICKLEOVER · DERBY · DERBYSHIRE DE3 5TZ View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: · NEWAY HOUSE · STATION ROAD · MICKLEOVER · DERBY DE3 5GH View document
7 Dec 1998 S252 DISP LAYING ACC 30/11/98 View document
7 Dec 1998 ADOPT MEM AND ARTS 30/11/98 View document
19 Oct 1998 S366A DISP HOLDING AGM 09/10/98 View document
19 Oct 1998 S386 DISP APP AUDS 09/10/98 View document
16 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 DIRECTOR RESIGNED View document
18 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: · PENDRAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE21 4EE View document
12 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Sep 1995 DIRECTOR RESIGNED View document
31 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1995 288 View document
6 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
30 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1994 363S View document
1 Mar 1994 363S View document
1 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Apr 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
22 Apr 1993 363S View document
22 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
31 Jan 1992 363B View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Dec 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Aug 1990 NEW DIRECTOR APPOINTED View document
6 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Jan 1990 DIRECTOR RESIGNED View document
19 Dec 1989 COMPANY NAME CHANGED · LEASEMASTER LIMITED · CERTIFICATE ISSUED ON 20/12/89 View document
23 Nov 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE2 4EE View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Oct 1989 DIRECTOR RESIGNED View document
12 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
17 Mar 1989 NEW SECRETARY APPOINTED View document
17 Mar 1989 NEW DIRECTOR APPOINTED View document
2 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1989 DIRECTOR RESIGNED View document
22 Feb 1989 NEW DIRECTOR APPOINTED View document
22 Feb 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: · ENSIGN HOUSE · ADMIRALS WAY · SOUTH QUAY · LONDON E14 9RN View document
17 Feb 1989 AUDITOR'S RESIGNATION View document
19 Oct 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1987 DIRECTOR RESIGNED View document
26 Oct 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
20 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Sep 1987 REGISTERED OFFICE CHANGED ON 25/09/87 FROM: · COCHRANE HOUSE · SOUTH QUAY · LONDON · E14 9UD View document
3 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
11 Nov 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
1 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: · 57 HART ROAD · THUNDERSLEY · BENFLEET · ESSEX SS7 3PD View document