FINESAMPLE LIMITED

Company number 02471797 ·

Dissolved

107 filings

Date Filing
5 Oct 2010 STRUCK OFF AND DISSOLVED View document
22 Jun 2010 FIRST GAZETTE View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 DISS40 (DISS40(SOAD)) View document
1 Sep 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
16 Jun 2009 FIRST GAZETTE View document
29 Jan 2009 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Oct 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BAILEY View document
1 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
23 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
16 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CIRCAST HOUSE RAMSEY ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA CV31 1PG View document
3 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Oct 2004 AUDITORS RESIGN STAT SECTION 394 View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
18 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
21 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Feb 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
15 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Feb 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Feb 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Feb 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Mar 1997 NEW SECRETARY APPOINTED View document
17 Mar 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View document
19 Dec 1996 AUDITOR'S RESIGNATION View document
15 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
13 Dec 1996 ADOPT MEM AND ARTS 03/12/96 View document
13 Dec 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Dec 1996 DIRECTOR RESIGNED View document
13 Dec 1996 DIRECTOR RESIGNED View document
13 Dec 1996 S-DIV CONVE 03/12/96 View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1996 AUDITOR'S RESIGNATION View document
3 Sep 1996 DIRECTOR RESIGNED View document
16 Aug 1996 288 View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
14 Mar 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS View document
22 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1994 DIRECTOR RESIGNED View document
22 Mar 1994 363S View document
22 Mar 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 DIRECTOR RESIGNED View document
25 Feb 1994 DIRECTOR RESIGNED View document
8 Dec 1993 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
19 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
26 Aug 1993 288 View document
26 Aug 1993 DIRECTOR RESIGNED View document
25 May 1993 288 View document
25 May 1993 288 View document
25 May 1993 363S View document
25 May 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS View document
25 May 1993 288 View document
25 May 1993 DIRECTOR RESIGNED View document
25 May 1993 DIRECTOR RESIGNED View document
25 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1993 DIRECTOR RESIGNED View document
25 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Oct 1992 288 View document
13 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Mar 1992 363S View document
24 Mar 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
10 Jun 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
10 Jun 1991 363A View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
30 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1990 NEW DIRECTOR APPOINTED View document
2 May 1990 CONVE 18/04/90 View document
2 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1990 NEW DIRECTOR APPOINTED View document
2 May 1990 VARYING SHARE RIGHTS AND NAMES 18/04/90 View document
2 May 1990 NC INC ALREADY ADJUSTED 18/04/90 View document
25 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Apr 1990 NEW DIRECTOR APPOINTED View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN View document
25 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document