A.E.FINCH & CO.LIMITED

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A.E.FINCH & CO.LIMITED

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Key Data

Status

Dissolved

Company No.

00640095

Incorporation date

21/10/1959

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Redcliff Street, Bristol BS1 6NPCopy
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Latest events (Record since 20/03/1968)
dot icon11/07/2012
Final Gazette dissolved following liquidation
dot icon11/04/2012
Notice of move from Administration to Dissolution on 2012-04-02
dot icon28/10/2011
Administrator's progress report to 2011-10-03
dot icon28/10/2011
Notice of extension of period of Administration
dot icon03/06/2011
Administrator's progress report to 2011-04-30
dot icon13/01/2011
Result of meeting of creditors
dot icon22/12/2010
Statement of administrator's proposal
dot icon07/12/2010
Statement of affairs with form 2.14B
dot icon04/11/2010
Registered office address changed from 1/21 Bedminster Down Road Bedminster Bristol Bs1 37A on 2010-11-04
dot icon04/11/2010
Appointment of an administrator
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon07/04/2010
Director's details changed for John Michael Searle on 2010-04-07
dot icon27/03/2009
Return made up to 25/03/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/05/2008
Return made up to 25/03/08; full list of members
dot icon07/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon04/06/2007
Return made up to 25/03/07; full list of members
dot icon14/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon03/04/2006
Return made up to 25/03/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/06/2005
Return made up to 25/03/05; full list of members
dot icon29/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/04/2004
Return made up to 25/03/04; full list of members
dot icon24/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/01/2004
Secretary resigned
dot icon14/01/2004
New secretary appointed
dot icon15/04/2003
Return made up to 25/03/03; full list of members
dot icon24/12/2002
Total exemption small company accounts made up to 2002-08-31
dot icon11/12/2002
£ ic 500/375 27/08/02 £ sr 125@1=125
dot icon16/09/2002
Resolutions
dot icon16/09/2002
Resolutions
dot icon29/03/2002
Return made up to 25/03/02; full list of members
dot icon05/11/2001
Total exemption small company accounts made up to 2001-08-31
dot icon27/06/2001
Accounts for a small company made up to 2000-08-31
dot icon17/04/2001
Return made up to 25/03/01; full list of members
dot icon17/05/2000
Return made up to 25/03/00; full list of members
dot icon09/02/2000
Accounts for a small company made up to 1999-08-31
dot icon29/06/1999
Return made up to 25/03/99; full list of members
dot icon09/04/1999
Accounts for a small company made up to 1998-08-31
dot icon26/03/1998
Return made up to 25/03/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-08-31
dot icon03/04/1997
Return made up to 25/03/97; full list of members
dot icon14/02/1997
Accounts for a small company made up to 1996-08-31
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Resolutions
dot icon17/09/1996
Declaration of assistance for shares acquisition
dot icon05/06/1996
Return made up to 31/03/96; no change of members
dot icon17/05/1996
Accounts for a small company made up to 1995-08-31
dot icon17/05/1996
Director resigned
dot icon30/05/1995
Accounts for a small company made up to 1994-08-31
dot icon07/04/1995
Return made up to 31/03/95; no change of members
dot icon27/04/1994
Return made up to 14/04/94; full list of members
dot icon18/03/1994
Accounts for a small company made up to 1993-08-31
dot icon23/04/1993
Return made up to 14/04/93; full list of members
dot icon23/03/1993
Accounts for a small company made up to 1992-08-31
dot icon10/04/1992
Accounts for a small company made up to 1991-08-31
dot icon10/04/1992
Return made up to 14/04/92; no change of members
dot icon10/04/1992
Secretary's particulars changed;director's particulars changed
dot icon29/07/1991
Return made up to 14/04/91; no change of members
dot icon27/03/1991
Director's particulars changed
dot icon11/02/1991
Group accounts for a small company made up to 1990-08-31
dot icon16/05/1990
Accounts for a small company made up to 1989-08-31
dot icon16/05/1990
Return made up to 14/04/90; full list of members
dot icon20/09/1989
Return made up to 14/09/89; full list of members
dot icon18/09/1989
Accounts for a small company made up to 1988-08-31
dot icon15/09/1989
Particulars of mortgage/charge
dot icon23/01/1989
Secretary resigned;new secretary appointed
dot icon23/01/1989
Director resigned;new director appointed
dot icon23/01/1989
Accounts for a small company made up to 1987-08-31
dot icon30/08/1988
Return made up to 13/07/88; full list of members
dot icon27/06/1988
Registered office changed on 27/06/88 from: central stores princes wharf bristol BS1 4RN
dot icon28/04/1988
Return made up to 31/12/87; full list of members
dot icon20/04/1988
Accounts for a small company made up to 1986-08-31
dot icon24/07/1987
Accounts for a small company made up to 1985-08-31
dot icon24/04/1987
Return made up to 31/12/86; full list of members
dot icon14/10/1983
Particulars of property mortgage/charge
dot icon14/01/1974
Particulars of property mortgage/charge
dot icon09/11/1973
Particulars of property mortgage/charge
dot icon08/11/1973
Particulars of property mortgage/charge
dot icon15/11/1972
Particulars of property mortgage/charge
dot icon20/03/1968
Particulars of property mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2009
dot iconLast change occurred
31/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2009
dot iconNext account date
31/08/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searle, Daphne
Secretary
30/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A.E.FINCH & CO.LIMITED

A.E.FINCH & CO.LIMITED is an(a) Dissolved company incorporated on 21/10/1959 with the registered office located at 1 Redcliff Street, Bristol BS1 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.FINCH & CO.LIMITED?

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A.E.FINCH & CO.LIMITED is currently Dissolved. It was registered on 21/10/1959 and dissolved on 11/07/2012.

Where is A.E.FINCH & CO.LIMITED located?

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A.E.FINCH & CO.LIMITED is registered at 1 Redcliff Street, Bristol BS1 6NP.

What does A.E.FINCH & CO.LIMITED do?

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A.E.FINCH & CO.LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A.E.FINCH & CO.LIMITED?

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The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.