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FIN HOLDINGS LIMITED

Company number 06288635

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 2.24B Administrator's progress report to 3 August 2014
14 Aug 2014 2.35B Notice of move from Administration to Dissolution on 6 August 2014
24 Mar 2014 2.24B Administrator's progress report to 20 February 2014
04 Nov 2013 F2.18 Notice of deemed approval of proposals
15 Oct 2013 2.17B Statement of administrator's proposal
10 Oct 2013 2.16B Statement of affairs with form 2.14B
04 Sep 2013 AD01 Registered office address changed from Unit a, Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU on 4 September 2013
30 Aug 2013 2.12B Appointment of an administrator
15 Aug 2013 TM01 Termination of appointment of Christopher Terry as a director
15 Aug 2013 TM02 Termination of appointment of Christopher Terry as a secretary
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2,620,174
24 May 2013 TM01 Termination of appointment of James Marriner as a director
16 May 2013 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary
16 May 2013 TM02 Termination of appointment of Clive Nicholson as a secretary
16 May 2013 TM01 Termination of appointment of Clive Nicholson as a director
01 Mar 2013 AP01 Appointment of Mr David John Jennings as a director
01 Mar 2013 AP01 Appointment of Mr Christopher Malcolm Terry as a director
07 Dec 2012 CH01 Director's details changed for Mr Keith Stuart Jordan on 20 November 2012
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 TM02 Termination of appointment of James Marriner as a secretary
16 Aug 2012 CH01 Director's details changed for Mr Matthew James Smith on 25 April 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Tom Macallan as a director