FINDLAY LIMITED

Company number 05777830 ·

Dissolved

35 filings

Date Filing
23 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
23 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Apr 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM · GOTHIC HOUSE BARKER GATE · NOTTINGHAM · NG1 1JU · ENGLAND View document
7 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH View document
7 Apr 2013 SECRETARY APPOINTED MR JAMES FINDLAY SHAKESPEARE View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/04/2011 View document
15 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM · 2 RUTLAND PARK · SHEFFIELD · S10 2PD View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM · 2 DERBY TERRACE · DERBY ROAD · NOTTINGHAM · NOTTINGHAMSHIRE · NG7 1ND View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
24 Jul 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: · 2 RUTLAND PARK · SHEFFIELD · SOUTH YORKSHIRE S10 2PD View document
25 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2007 NC INC ALREADY ADJUSTED · 20/03/07 View document
30 Mar 2007 ￯﾿ᄑ NC 1000/2500 · 20/03/0 View document
28 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 View document
28 Apr 2006 SECRETARY RESIGNED View document
28 Apr 2006 DIRECTOR RESIGNED View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document