WM. FINLAY & SONS, LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/135 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1230 November 2012 | APPLICATION FOR STRIKING-OFF |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLISH |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MRS NICOLA PRITCHARD |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MRS NICOLA PRITCHARD |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH CLISH |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNEILL / 25/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLISH / 25/06/2010 |
| 08/07/098 July 2009 | 25/06/09 ANNUAL RETURN SHUTTLE |
| 28/02/0928 February 2009 | 31/12/08 ANNUAL ACCTS |
| 11/07/0811 July 2008 | 25/06/08 |
| 25/01/0825 January 2008 | 31/12/07 ANNUAL ACCTS |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 18/07/0718 July 2007 | 25/06/07 ANNUAL RETURN SHUTTLE |
| 12/06/0712 June 2007 | 31/12/06 ANNUAL ACCTS |
| 19/10/0619 October 2006 | 31/12/05 ANNUAL ACCTS |
| 05/07/065 July 2006 | 25/06/06 ANNUAL RETURN SHUTTLE |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 08/11/058 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/07/053 July 2005 | 25/06/05 ANNUAL RETURN SHUTTLE |
| 20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
| 22/07/0422 July 2004 | 25/06/04 ANNUAL RETURN SHUTTLE |
| 03/07/043 July 2004 | 25/06/03 ANNUAL RETURN SHUTTLE |
| 14/01/0414 January 2004 | 31/12/02 ANNUAL ACCTS |
| 19/11/0319 November 2003 | CHANGE OF DIRS/SEC |
| 19/11/0319 November 2003 | CHANGE OF DIRS/SEC |
| 08/10/038 October 2003 | CHANGE OF DIRS/SEC |
| 27/06/0327 June 2003 | 25/06/02 ANNUAL RETURN SHUTTLE |
| 25/10/0225 October 2002 | 31/12/01 ANNUAL ACCTS |
| 12/08/0212 August 2002 | 25/06/01 ANNUAL RETURN SHUTTLE |
| 21/11/0121 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | 31/12/00 ANNUAL ACCTS |
| 10/09/0110 September 2001 | CHANGE IN SIT REG ADD |
| 26/01/0126 January 2001 | CHANGE OF DIRS/SEC |
| 26/01/0126 January 2001 | CHANGE OF DIRS/SEC |
| 21/07/0021 July 2000 | CHANGE OF DIRS/SEC |
| 21/07/0021 July 2000 | CHANGE OF DIRS/SEC |
| 29/06/0029 June 2000 | 31/12/99 ANNUAL ACCTS |
| 29/06/0029 June 2000 | 25/06/00 ANNUAL RETURN SHUTTLE |
| 16/06/0016 June 2000 | CHANGE OF DIRS/SEC |
| 31/07/9931 July 1999 | 31/12/98 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 25/06/99 ANNUAL RETURN SHUTTLE |
| 17/08/9817 August 1998 | 31/12/97 ANNUAL ACCTS |
| 24/07/9824 July 1998 | 25/06/98 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 25/06/97 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 31/12/96 ANNUAL ACCTS |
| 30/10/9630 October 1996 | 31/12/95 ANNUAL ACCTS |
| 10/07/9610 July 1996 | 25/06/96 ANNUAL RETURN SHUTTLE |
| 14/06/9514 June 1995 | 31/12/94 ANNUAL ACCTS |
| 14/06/9514 June 1995 | 25/06/95 ANNUAL RETURN SHUTTLE |
| 05/01/955 January 1995 | CHANGE OF DIRS/SEC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | CHANGE OF ARD DURING ARP |
| 26/10/9426 October 1994 | CHANGE OF DIRS/SEC |
| 17/06/9417 June 1994 | 31/01/94 ANNUAL ACCTS |
| 17/06/9417 June 1994 | 25/06/94 ANNUAL RETURN SHUTTLE |
| 21/06/9321 June 1993 | 31/01/93 ANNUAL ACCTS |
| 21/06/9321 June 1993 | 25/06/93 ANNUAL RETURN SHUTTLE |
| 30/04/9330 April 1993 | CHANGE OF DIRS/SEC |
| 30/04/9330 April 1993 | CHANGE OF DIRS/SEC |
| 15/12/9215 December 1992 | CHANGE OF ARD DURING ARP |
| 27/08/9227 August 1992 | 31/12/91 ANNUAL ACCTS |
| 27/08/9227 August 1992 | 25/06/92 ANNUAL RETURN FORM |
| 14/05/9214 May 1992 | CHANGE OF DIRS/SEC |
| 06/08/916 August 1991 | CHANGE OF DIRS/SEC |
| 29/07/9129 July 1991 | 25/06/91 ANNUAL RETURN |
| 26/07/9126 July 1991 | 31/12/90 ANNUAL ACCTS |
| 02/08/902 August 1990 | 31/12/89 ANNUAL ACCTS |
| 27/07/9027 July 1990 | 02/07/90 ANNUAL RETURN |
| 01/08/891 August 1989 | 10/07/89 ANNUAL RETURN |
| 31/07/8931 July 1989 | 31/12/88 ANNUAL ACCTS |
| 17/08/8817 August 1988 | 24/06/88 ANNUAL RETURN |
| 06/08/886 August 1988 | 31/12/87 ANNUAL ACCTS |
| 13/08/8713 August 1987 | 29/06/87 ANNUAL RETURN |
| 31/07/8731 July 1987 | 31/12/86 ANNUAL ACCTS |
| 23/09/8623 September 1986 | 04/07/86 ANNUAL RETURN |
| 01/08/861 August 1986 | 31/12/85 ANNUAL ACCTS |
| 17/10/8517 October 1985 | CHANGE OF DIRS/SEC |
| 02/09/852 September 1985 | 11/07/85 ANNUAL RETURN |
| 09/07/859 July 1985 | 31/12/84 ANNUAL ACCTS |
| 03/12/843 December 1984 | 31/12/83 ANNUAL ACCTS |
| 01/08/841 August 1984 | 27/06/84 ANNUAL RETURN |
| 08/08/838 August 1983 | 31/12/83 ANNUAL RETURN |
| 05/07/835 July 1983 | PARTICULARS RE DIRECTORS |
| 17/01/8317 January 1983 | PARTICULARS RE DIRECTORS |
| 21/07/8221 July 1982 | 31/12/82 ANNUAL RETURN |
| 20/05/8220 May 1982 | NOTICE OF ARD |
| 07/07/817 July 1981 | 31/12/81 ANNUAL RETURN |
| 22/07/8022 July 1980 | 31/12/80 ANNUAL RETURN |
| 17/07/7917 July 1979 | 31/12/79 ANNUAL RETURN |
| 06/07/786 July 1978 | 31/12/78 ANNUAL RETURN |
| 26/07/7726 July 1977 | 31/12/77 ANNUAL RETURN |
| 22/07/7622 July 1976 | 31/12/76 ANNUAL RETURN |
| 05/08/755 August 1975 | 31/12/75 ANNUAL RETURN |
| 05/08/745 August 1974 | 31/12/74 ANNUAL RETURN |
| 07/08/737 August 1973 | 31/12/73 ANNUAL RETURN |
| 28/06/7328 June 1973 | PARTICULARS RE DIRECTORS |
| 23/08/7223 August 1972 | 31/12/72 ANNUAL RETURN |
| 21/04/7221 April 1972 | PARTICULARS RE DIRECTORS |
| 19/01/7219 January 1972 | MORTGAGE SATISFACTION |
| 19/07/7119 July 1971 | 31/12/71 ANNUAL RETURN |
| 22/04/7122 April 1971 | SITUATION OF REG OFFICE |
| 30/07/7030 July 1970 | 31/12/70 ANNUAL RETURN |
| 24/07/6924 July 1969 | 31/12/69 ANNUAL RETURN |
| 08/07/688 July 1968 | 31/12/68 ANNUAL RETURN |
| 18/07/6718 July 1967 | 31/12/67 ANNUAL RETURN |
| 18/02/6618 February 1966 | 31/12/66 ANNUAL RETURN |
| 18/02/6618 February 1966 | PARS RE MORTAGE |
| 09/02/669 February 1966 | MORTGAGE SATISFACTION |
| 14/07/6514 July 1965 | 31/12/65 ANNUAL RETURN |
| 23/03/6523 March 1965 | SPECIAL/EXTRA RESOLUTION |
| 16/03/6516 March 1965 | PARTICULARS RE DIRECTORS |
| 26/06/6426 June 1964 | 31/12/64 ANNUAL RETURN |
| 24/07/6324 July 1963 | 31/12/63 ANNUAL RETURN |
| 18/06/6218 June 1962 | 31/12/62 ANNUAL RETURN |
| 06/01/626 January 1962 | PARTICULARS RE DIRECTORS |
| 04/07/614 July 1961 | 31/12/61 ANNUAL RETURN |
| 14/04/6114 April 1961 | MORTGAGE SATISFACTION |
| 10/01/6110 January 1961 | PARTICULARS RE DIRECTORS |
| 07/11/607 November 1960 | SITUATION OF REG OFFICE |
| 06/07/606 July 1960 | 31/12/60 ANNUAL RETURN |
| 05/11/595 November 1959 | 31/12/59 ANNUAL RETURN |
| 23/10/5923 October 1959 | PARTICULARS RE DIRECTORS |
| 30/10/5830 October 1958 | 31/12/58 ANNUAL RETURN |
| 17/09/5817 September 1958 | SPECIAL/EXTRA RESOLUTION |
| 30/07/5830 July 1958 | PARTICULARS RE DIRECTORS |
| 04/11/574 November 1957 | PARTICULARS RE DIRECTORS |
| 04/11/574 November 1957 | SPECIAL/EXTRA RESOLUTION |
| 11/10/5711 October 1957 | 31/12/57 ANNUAL RETURN |
| 24/10/5624 October 1956 | PARTICULARS RE DIRECTORS |
| 07/08/567 August 1956 | PARS RE MORTAGE |
| 07/08/567 August 1956 | 31/12/56 ANNUAL RETURN |
| 11/05/5611 May 1956 | MORTGAGE SATISFACTION |
| 17/01/5617 January 1956 | 31/12/55 ANNUAL RETURN |
| 28/01/5428 January 1954 | 31/12/54 ANNUAL RETURN |
| 27/01/5327 January 1953 | 31/12/52 ANNUAL RETURN |
| 27/01/5327 January 1953 | 31/12/53 ANNUAL RETURN |
| 10/06/5210 June 1952 | RETURN OF ALLOTS (CASH) |
| 10/06/5210 June 1952 | PARTICULARS RE DIRECTORS |
| 01/01/521 January 1952 | SPECIAL/EXTRA RESOLUTION |
| 10/12/5110 December 1951 | 31/12/51 ANNUAL RETURN |
| 04/01/514 January 1951 | 31/12/50 ANNUAL RETURN |
| 14/08/5014 August 1950 | PARTICULARS RE DIRECTORS |
| 14/08/5014 August 1950 | SPECIAL/EXTRA RESOLUTION |
| 02/02/502 February 1950 | RETURN OF ALLOTS (CASH) |
| 22/12/4922 December 1949 | 31/12/49 ANNUAL RETURN |
| 05/01/495 January 1949 | 31/12/48 ANNUAL RETURN |
| 28/12/4828 December 1948 | RETURN OF ALLOTS (CASH) |
| 13/10/4813 October 1948 | RETURN OF ALLOTS (CASH) |
| 22/09/4822 September 1948 | PARTICULARS RE DIRECTORS |
| 24/06/4824 June 1948 | SITUATION OF REG OFFICE |
| 06/03/486 March 1948 | RETURN OF ALLOTS (CASH) |
| 31/12/4731 December 1947 | 31/12/47 ANNUAL RETURN |
| 13/10/4713 October 1947 | SPECIAL/EXTRA RESOLUTION |
| 16/09/4716 September 1947 | PARTICULARS RE DIRECTORS |
| 06/06/476 June 1947 | RETURN OF ALLOTS (CASH) |
| 10/01/4710 January 1947 | 31/12/46 ANNUAL RETURN |
| 13/09/4613 September 1946 | RETURN OF ALLOTS (CASH) |
| 13/08/4613 August 1946 | RETURN OF ALLOTS (CASH) |
| 07/01/467 January 1946 | 31/12/45 ANNUAL RETURN |
| 04/06/454 June 1945 | NOT OF INCR IN NOM CAP |
| 04/06/454 June 1945 | STAT INC IN NOMINAL CAP |
| 04/06/454 June 1945 | SPECIAL/EXTRA RESOLUTION |
| 25/04/4525 April 1945 | RETURN OF ALLOTS (CASH) |
| 16/01/4516 January 1945 | 31/12/44 ANNUAL RETURN |
| 24/01/4424 January 1944 | 31/12/43 ANNUAL RETURN |
| 21/01/4321 January 1943 | 31/12/42 ANNUAL RETURN |
| 10/03/4210 March 1942 | 31/12/41 ANNUAL RETURN |
| 26/11/4126 November 1941 | RETURN OF ALLOTS (CASH) |
| 21/12/4021 December 1940 | 31/12/40 ANNUAL RETURN |
| 09/12/399 December 1939 | 31/12/39 ANNUAL RETURN |
| 19/11/3819 November 1938 | 31/12/38 ANNUAL RETURN |
| 28/07/3828 July 1938 | RETURN OF ALLOTS (CASH) |
| 07/12/377 December 1937 | 31/12/37 ANNUAL RETURN |
| 23/11/3623 November 1936 | 31/12/36 ANNUAL RETURN |
| 04/12/354 December 1935 | 31/12/35 ANNUAL RETURN |
| 22/12/3422 December 1934 | 31/12/34 ANNUAL RETURN |
| 06/01/346 January 1934 | 31/12/33 ANNUAL RETURN |
| 30/11/3230 November 1932 | 31/12/32 ANNUAL RETURN |
| 05/01/325 January 1932 | 31/12/31 ANNUAL RETURN |
| 14/02/3114 February 1931 | 31/12/30 ANNUAL RETURN |
| 17/09/3017 September 1930 | PARS RE MORTAGE |
| 09/09/309 September 1930 | SITUATION OF REG OFFICE |
| 15/01/3015 January 1930 | 31/12/29 ANNUAL RETURN |
| 24/08/2924 August 1929 | CONTRCT/AGREEMNT RE SHS |
| 06/08/296 August 1929 | RETURN OF ALLOTS (CASH) |
| 27/08/2827 August 1928 | PARTICULARS RE DIRECTORS |
| 23/08/2823 August 1928 | SITUATION OF REG OFFICE |
| 23/08/2823 August 1928 | STATEMENT OF NOMINAL CAP |
| 23/08/2823 August 1928 | ARTICLES |
| 23/08/2823 August 1928 | DECL ON COMPL ON INCORP |
| 23/08/2823 August 1928 | MEMORANDUM |
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