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FINELINE ALUMINIUM DESIGN LIMITED

Company number 12672039

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 AM10 Administrator's progress report
16 Nov 2023 AM23 Notice of move from Administration to Dissolution
21 Jun 2023 AM10 Administrator's progress report
04 May 2023 TM01 Termination of appointment of Dean Anthony Thomas as a director on 31 January 2023
17 Jan 2023 AM06 Notice of deemed approval of proposals
04 Jan 2023 AM03 Statement of administrator's proposal
22 Dec 2022 AM02 Statement of affairs with form AM02SOA
30 Nov 2022 AD01 Registered office address changed from Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW United Kingdom to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 30 November 2022
30 Nov 2022 AM01 Appointment of an administrator
24 Nov 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mr William James Gold as a director on 15 September 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
21 Apr 2022 AP01 Appointment of Mr Dean Anthony Thomas as a director on 21 April 2022
08 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 PSC05 Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020
11 May 2021 TM01 Termination of appointment of David Brian Leng as a director on 30 April 2021
11 Feb 2021 AP01 Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021
23 Sep 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020
09 Sep 2020 AP03 Appointment of Ms Dawn Rogers as a secretary on 2 September 2020
12 Aug 2020 TM01 Termination of appointment of Timothy Alan Bedford Smith as a director on 4 August 2020
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facilities agreement/authorised officer/company business 28/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29