FINEXIA LIMITED
Company number 03998105 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Oct 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 2 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010 | View document |
| 16 Feb 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010 | View document |
| 1 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009 | View document |
| 4 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2009 | View document |
| 14 Aug 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008 | View document |
| 11 Feb 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 18 Sep 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 15 Mar 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 11 Aug 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 10 Oct 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 6TH FLOOR 20 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1ES | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | DECLARATION OF SOLVENCY | View document |
| 11 Aug 2005 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Aug 2005 | APPOINTMENT OF LIQUIDATOR | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 26/07/04 | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/04 | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: CHARLOTTE HOUSE 9-14 WINDMILL STREET LONDON W1T 2JG | View document |
| 7 Sep 2003 | 288A · 2 pages | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2003 | 288A · 2 pages | View document |
| 7 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 6TH FLOOR 20 SAINT JAMESS STREET LONDON SW1A 1ES | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 19/05/02; CHANGE OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | £ NC 275/290 29/01/02 | View document |
| 13 Mar 2002 | NC INC ALREADY ADJUSTED 29/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | NC INC ALREADY ADJUSTED 02/11/00 | View document |
| 11 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTORS APPOINTMENT 22/05/01 | View document |
| 16 Nov 2000 | £ NC 171/274286 02/11/00 | View document |
| 16 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2000 | ADOPT ARTICLES 02/11/00 | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 02/11/00 | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | £ NC 100/171 13/10/00 | View document |
| 7 Jul 2000 | 88(2)R | View document |
| 30 Jun 2000 | 122 | View document |
| 30 Jun 2000 | S-DIV 19/06/00 | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | 288A · 2 pages | View document |
| 29 Jun 2000 | 288A · 2 pages | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | ADOPT ARTICLES 19/06/00 | View document |
| 23 Jun 2000 | Resolutions | View document |
| 23 Jun 2000 | Resolutions | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED HAMSARD 2188 LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 19 May 2000 | Incorporation | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |