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FINEXIA LIMITED

Company number 03998105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 August 2009
04 Mar 2009 4.68 Liquidators' statement of receipts and payments to 3 February 2009
14 Aug 2008 4.68 Liquidators' statement of receipts and payments to 3 August 2008
11 Feb 2008 4.68 Liquidators' statement of receipts and payments
18 Sep 2007 4.68 Liquidators' statement of receipts and payments
15 Mar 2007 4.68 Liquidators' statement of receipts and payments
11 Aug 2006 4.68 Liquidators' statement of receipts and payments
10 Oct 2005 363s Return made up to 19/05/05; full list of members
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 287 Registered office changed on 16/08/05 from: 6TH floor 20 st james's street london greater london SW1A 1ES
11 Aug 2005 4.70 Declaration of solvency
11 Aug 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Aug 2005 600 Appointment of a voluntary liquidator
09 Aug 2005 288a New director appointed
03 Sep 2004 363s Return made up to 19/05/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 26 July 2004
18 Aug 2004 225 Accounting reference date extended from 31/03/04 to 26/07/04
17 Feb 2004 288b Director resigned
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 287 Registered office changed on 09/01/04 from: charlotte house 9-14 windmill street london W1T 2JG