FINE R AND D LTD.
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 11/06/1911 June 2019 | DISS40 (DISS40(SOAD)) |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM HEBDON BRIOGE TOWN HALL ST GEORGES STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 7BY |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE DAVINA CLARK / 08/01/2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM SUITE 1 HAWKSTONE HOUSE VALLEY ROAD HEBDEN BRIDGE WEST YORKSHIRE HX5 7BL |
| 09/11/159 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/02/1521 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIGANTIA SERVICES LIMITED |
| 19/06/1319 June 2013 | CORPORATE SECRETARY APPOINTED BRIGANTIA SECRETARIES LIMITED |
| 04/03/134 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE DAVINA CLARK / 12/06/2011 |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED GINA VIVIEN RAMSEY |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE FINE |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WESTGATE HOUSE 42 CHAPEL STREET KING'S LYNN NORFOLK PE30 1EF |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE CLARK |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED BRIGANTIA SERVICES LIMITED |
| 21/03/1121 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 323 WOOTTON ROAD KING'S LYNN NORFOLK PE30 3AX |
| 30/07/1030 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID CLARK / 10/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN DAVID CLARK / 10/05/2010 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEANNETTE MORINA FINE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID CLARK / 13/01/2010 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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