FINLAY PACKAGING LTD

Company number NI003730 · Monitor this company

Dissolved

213 filings

Date	Filing
14 Nov 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
29 Oct 2014	APPLICATION FOR STRIKING-OFF	View document
28 Aug 2014	STATEMENT BY DIRECTORS	View document
28 Aug 2014	28/08/14 STATEMENT OF CAPITAL GBP 1	View document
12 Aug 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
29 Jul 2014	REDUCE ISSUED CAPITAL 04/06/2014	View document
29 Jul 2014	SOLVENCY STATEMENT DATED 04/06/14	View document
9 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 May 2014	DIRECTOR APPOINTED MR CLIVE BOWERS	View document
27 Feb 2014	REREG PLC TO PRI; RES02 PASS DATE:21/02/2014	View document
27 Feb 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
27 Feb 2014	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Feb 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
11 Sep 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
4 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
16 Apr 2012	APPOINTMENT TERMINATED, SECRETARY KEITH CLISH	View document
16 Apr 2012	DIRECTOR APPOINTED MRS NICOLA PRITCHARD	View document
16 Apr 2012	SECRETARY APPOINTED MRS NICOLA PRITCHARD	View document
16 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH CLISH	View document
18 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / KEITH CLISH / 18/07/2011	View document
18 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLISH / 25/06/2010	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNEILL / 25/06/2010	View document
16 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jul 2009	25/06/09 ANNUAL RETURN SHUTTLE	View document
28 Feb 2009	31/12/08 ANNUAL ACCTS	View document
25 Jun 2008	25/06/08 ANNUAL RETURN SHUTTLE	View document
25 Jan 2008	31/12/07 ANNUAL ACCTS	View document
30 Aug 2007	CHANGE OF DIRS/SEC	View document
30 Aug 2007	CHANGE OF DIRS/SEC	View document
13 Aug 2007	25/06/07	View document
16 Jul 2007	31/12/06 ANNUAL ACCTS	View document
21 Aug 2006	25/06/06 ANNUAL RETURN SHUTTLE	View document
26 Jul 2006	31/12/05 ANNUAL ACCTS	View document
4 Apr 2006	CHANGE OF DIRS/SEC	View document
4 Apr 2006	CHANGE OF DIRS/SEC	View document
4 Apr 2006	CHANGE OF DIRS/SEC	View document
4 Apr 2006	CHANGE OF DIRS/SEC	View document
4 Apr 2006	CHANGE OF DIRS/SEC	View document
15 Feb 2006	CHANGE OF DIRS/SEC	View document
10 Aug 2005	31/12/04 ANNUAL ACCTS	View document
3 Jul 2005	25/06/05 ANNUAL RETURN SHUTTLE	View document
26 Oct 2004	31/12/03 ANNUAL ACCTS	View document
22 Jul 2004	25/06/04 ANNUAL RETURN SHUTTLE	View document
18 Nov 2003	CHANGE OF DIRS/SEC	View document
18 Nov 2003	CHANGE OF DIRS/SEC	View document
14 Oct 2003	31/12/02 ANNUAL ACCTS	View document
8 Oct 2003	CHANGE OF DIRS/SEC	View document
27 Jun 2003	25/06/03 ANNUAL RETURN SHUTTLE	View document
3 Oct 2002	31/12/01 ANNUAL ACCTS	View document
12 Aug 2002	25/06/02 ANNUAL RETURN SHUTTLE	View document
22 Nov 2001	CHANGE OF DIRS/SEC	View document
14 Nov 2001	31/12/00 ANNUAL ACCTS	View document
10 Sep 2001	CHANGE IN SIT REG ADD	View document
10 Jan 2001	CHANGE OF DIRS/SEC	View document
10 Jan 2001	CHANGE OF DIRS/SEC	View document
7 Nov 2000	CHANGE OF DIRS/SEC	View document
7 Nov 2000	CHANGE OF DIRS/SEC	View document
24 Jul 2000	CHANGE OF DIRS/SEC	View document
24 Jul 2000	CHANGE OF DIRS/SEC	View document
29 Jun 2000	25/06/00 ANNUAL RETURN SHUTTLE	View document
29 Jun 2000	31/12/99 ANNUAL ACCTS	View document
15 Jun 2000	CHANGE OF DIRS/SEC	View document
15 Jun 2000	CHANGE OF DIRS/SEC	View document
31 Jul 1999	25/06/99 ANNUAL RETURN SHUTTLE	View document
31 Jul 1999	31/12/98 ANNUAL ACCTS	View document
17 Aug 1998	31/12/97 ANNUAL ACCTS	View document
24 Jul 1998	25/06/98 ANNUAL RETURN SHUTTLE	View document
4 Aug 1997	25/06/97 ANNUAL RETURN SHUTTLE	View document
4 Aug 1997	31/12/96 ANNUAL ACCTS	View document
11 Jul 1996	25/06/96 ANNUAL RETURN SHUTTLE	View document
11 Jul 1996	31/12/95 ANNUAL ACCTS	View document
28 Nov 1995	AUDITOR RESIGNATION	View document
14 Jun 1995	25/06/95 ANNUAL RETURN SHUTTLE	View document
14 Jun 1995	31/12/94 ANNUAL ACCTS	View document
29 Dec 1994	CHANGE OF DIRS/SEC	View document
23 Nov 1994	CHANGE OF ARD DURING ARP	View document
25 Oct 1994	CHANGE OF DIRS/SEC	View document
17 Jun 1994	31/01/94 ANNUAL ACCTS	View document
17 Jun 1994	25/06/94 ANNUAL RETURN SHUTTLE	View document
7 Jun 1994	CHANGE OF DIRS/SEC	View document
26 Apr 1994	CHANGE OF DIRS/SEC	View document
26 Apr 1994	CHANGE OF DIRS/SEC	View document
21 Jun 1993	25/06/93 ANNUAL RETURN SHUTTLE	View document
21 Jun 1993	31/01/93 ANNUAL ACCTS	View document
30 Apr 1993	CHANGE OF DIRS/SEC	View document
30 Apr 1993	CHANGE OF DIRS/SEC	View document
30 Apr 1993	CHANGE OF DIRS/SEC	View document
30 Apr 1993	CHANGE OF DIRS/SEC	View document
30 Apr 1993	CHANGE OF DIRS/SEC	View document
15 Dec 1992	CHANGE OF ARD DURING ARP	View document
26 Oct 1992	31/12/91 ANNUAL ACCTS	View document
27 Aug 1992	25/06/92 ANNUAL RETURN FORM	View document
19 May 1992	CHANGE OF DIRS/SEC	View document
19 May 1992	CHANGE OF DIRS/SEC	View document
18 Jan 1992	RETURN OF ALLOT OF SHARES	View document
29 Jul 1991	25/06/91 ANNUAL RETURN	View document
26 Jul 1991	31/12/90 ANNUAL ACCTS	View document
30 Jul 1990	02/07/90 ANNUAL RETURN	View document
26 Jul 1990	31/12/89 ANNUAL ACCTS	View document
12 May 1990	CHANGE OF DIRS/SEC	View document
20 Apr 1990	CHANGE OF DIRS/SEC	View document
13 Dec 1989	MORTGAGE SATISFACTION	View document
1 Aug 1989	10/07/89 ANNUAL RETURN	View document
31 Jul 1989	31/12/88 ANNUAL ACCTS	View document
18 Feb 1989	ALLOTMENT (CASH)	View document
18 Aug 1988	24/06/88 ANNUAL RETURN	View document
3 Aug 1988	31/12/87 ANNUAL ACCTS	View document
30 Sep 1987	ALLOTMENT (CASH)	View document
13 Aug 1987	29/06/87 ANNUAL RETURN	View document
1 Jul 1987	31/12/86 ANNUAL ACCTS	View document
24 Feb 1987	CHANGE OF DIRS/SEC	View document
15 Sep 1986	04/07/86 ANNUAL RETURN	View document
1 Aug 1986	31/12/85 ANNUAL ACCTS	View document
23 Aug 1985	11/07/85 ANNUAL RETURN	View document
18 Jul 1985	UPDATED MEM AND ARTS	View document
18 Jul 1985	SPECIAL/EXTRA RESOLUTION	View document
8 Jul 1985	31/12/84 ANNUAL ACCTS	View document
12 Mar 1985	CHANGE OF DIRS/SEC	View document
1 Aug 1984	31/12/83 ANNUAL ACCTS	View document
1 Aug 1984	27/06/84 ANNUAL RETURN	View document
18 Oct 1983	SPECIAL/EXTRA RESOLUTION	View document
14 Oct 1983	DECL BY OPC GOING PLC	View document
14 Oct 1983	SHOULD BE GR7	View document
14 Oct 1983	MEMORANDUM AND ARTICLES	View document
8 Aug 1983	31/12/83 ANNUAL RETURN	View document
8 Aug 1983	ANNUAL ACCTS	View document
5 Jul 1983	PARTICULARS RE DIRECTORS	View document
17 Jan 1983	PARTICULARS RE DIRECTORS	View document
21 Jul 1982	31/12/82 ANNUAL RETURN	View document
15 Jun 1982	PARTICULARS RE DIRECTORS	View document
20 May 1982	NOTICE OF ARD	View document
7 Jul 1981	31/12/81 ANNUAL RETURN	View document
22 Jul 1980	31/12/80 ANNUAL RETURN	View document
17 Jul 1978	31/12/79 ANNUAL RETURN	View document
6 Jul 1978	31/12/78 ANNUAL RETURN	View document
21 Oct 1977	PARTICULARS RE DIRECTORS	View document
26 Jul 1977	31/12/77 ANNUAL RETURN	View document
15 Jun 1977	SPECIAL/EXTRA RESOLUTION	View document
15 Jun 1977	RETURN OF ALLOTS (CASH)	View document
15 Jun 1977	NOT OF INCR IN NOM CAP	View document
15 Jun 1977	PARS RE CONTRACT	View document
15 Jun 1977	MEMORANDUM AND ARTICLES	View document
15 Jun 1977	SHOULD BE G28	View document
22 Jul 1976	31/12/76 ANNUAL RETURN	View document
5 Aug 1975	31/12/75 ANNUAL RETURN	View document
6 Jan 1975	MEMORANDUM AND ARTICLES	View document
6 Jan 1975	SPECIAL/EXTRA RESOLUTION	View document
5 Aug 1974	31/12/74 ANNUAL RETURN	View document
7 Aug 1973	31/12/73 ANNUAL RETURN	View document
2 Feb 1973	MEMORANDUM	View document
23 Aug 1972	31/12/72 ANNUAL RETURN	View document
25 Jul 1972	MEMORANDUM	View document
19 Jan 1972	PARS RE MORTAGE	View document
7 Jan 1972	SPECIAL/EXTRA RESOLUTION	View document
6 Jan 1972	PARTICULARS RE DIRECTORS	View document
3 Jan 1972	LETTER OF APPROVAL	View document
3 Jan 1972	SPECIAL/EXTRA RESOLUTION	View document
19 Jul 1971	31/12/71 ANNUAL RETURN	View document
9 Jul 1971	PARS RE CONTRACT	View document
23 Jun 1971	RETURN OF ALLOTS (CASH)	View document
23 Jun 1971	SHOULD BE G28	View document
3 Jun 1971	SPECIAL/EXTRA RESOLUTION	View document
22 Apr 1971	SITUATION OF REG OFFICE	View document
30 Jul 1970	31/12/70 ANNUAL RETURN	View document
24 Jul 1969	31/12/69 ANNUAL RETURN	View document
12 Jun 1969	PARTICULARS RE DIRECTORS	View document
8 Jul 1968	31/12/68 ANNUAL RETURN	View document
18 Jul 1967	31/12/67 ANNUAL RETURN	View document
6 Jul 1966	31/12/66 ANNUAL RETURN	View document
18 Feb 1966	PARS RE MORTAGE	View document
24 Jan 1966	PROSPECTUS	View document
14 Jul 1965	31/12/65 ANNUAL RETURN	View document
16 Mar 1965	PARTICULARS RE DIRECTORS	View document
26 Jun 1964	31/12/64 ANNUAL RETURN	View document
24 Jul 1963	31/12/63 ANNUAL RETURN	View document
28 Jun 1963	RETURN OF ALLOTS (CASH)	View document
28 Jun 1963	CONTRCT/AGREEMNT RE SHS	View document
18 Jun 1962	31/12/62 ANNUAL RETURN	View document
6 Jun 1962	PARTICULARS RE DIRECTORS	View document
7 Jul 1961	31/12/61 ANNUAL RETURN	View document
10 Jan 1961	PARTICULARS RE DIRECTORS	View document
5 Sep 1960	31/12/60 ANNUAL RETURN	View document
18 Jul 1960	RETURN OF ALLOTS (CASH)	View document
11 Jul 1960	SPECIAL/EXTRA RESOLUTION	View document
22 Jun 1960	LETTER OF APPROVAL	View document
7 Mar 1960	SITUATION OF REG OFFICE	View document
23 Feb 1960	SHOULD BE G28	View document
18 Nov 1959	31/12/59 ANNUAL RETURN	View document
23 Oct 1959	PARTICULARS RE DIRECTORS	View document
5 Jan 1959	31/12/58 ANNUAL RETURN	View document
18 Aug 1958	PARTICULARS RE DIRECTORS	View document
8 Nov 1957	PARTICULARS RE DIRECTORS	View document
24 Oct 1957	31/12/57 ANNUAL RETURN	View document
23 Sep 1957	PARS RE CONTRACT	View document
27 Nov 1956	CONTRCT/AGREEMNT RE SHS	View document
27 Nov 1956	RETURN OF ALLOTS (CASH)	View document
18 Oct 1956	SPECIAL/EXTRA RESOLUTION	View document
18 Oct 1956	NOT OF INCR IN NOM CAP	View document
18 Oct 1956	ARTICLES	View document
18 Oct 1956	RETURN OF ALLOTS (CASH)	View document
18 Oct 1956	STAT INC IN NOMINAL CAP	View document
18 Oct 1956	PARTICULARS RE DIRECTORS	View document
3 Aug 1956	SITUATION OF REG OFFICE	View document
3 Aug 1956	STATEMENT OF NOMINAL CAP	View document
3 Aug 1956	DECL ON COMPL ON INCORP	View document
3 Aug 1956	MEMORANDUM	View document
3 Aug 1956	ARTICLES	View document
3 Aug 1956	PARTICULARS RE DIRECTORS	View document