FINLAY PACKAGING LTD

Company number NI003730

Date	Type	Description	View / Download
06 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 1	(4 pages)
28 Aug 2014	SH20	Statement by directors	(1 page)
12 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(5 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2014	CAP-SS	Solvency statement dated 04/06/14	(1 page)
09 May 2014	AA	Accounts made up to 31 December 2013	(1 page)
07 May 2014	AP01	Appointment of Mr Clive Bowers as a director on 18 February 2014	(2 pages)
27 Feb 2014	MAR	Re-registration of Memorandum and Articles	(8 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(1 page)
03 Aug 2012	AA	Accounts made up to 31 December 2011	(1 page)
05 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
16 Apr 2012	TM01	Termination of appointment of Keith Clish as a director on 16 April 2012	(1 page)
16 Apr 2012	AP01	Appointment of Mrs Nicola Pritchard as a director on 16 April 2012	(2 pages)
16 Apr 2012	AP03	Appointment of Mrs Nicola Pritchard as a secretary on 16 April 2012	(1 page)
16 Apr 2012	TM02	Termination of appointment of Keith Clish as a secretary on 16 April 2012	(1 page)
18 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
18 Jul 2011	CH03	Secretary's details changed for Keith Clish on 18 July 2011	(1 page)
19 Apr 2011	AA	Accounts made up to 31 December 2010	(2 pages)