AI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04541534

Incorporation date

19/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

28/10/2011

Final Gazette dissolved following liquidation

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28/07/2011

Return of final meeting in a members' voluntary winding up

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07/12/2010

Declaration of solvency

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07/12/2010

Insolvency resolution

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07/12/2010

Resolutions

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07/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2010

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2010-12-01

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25/11/2010

Termination of appointment of John Bowater as a director

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25/11/2010

Termination of appointment of Albert Stone Iii as a director

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14/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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16/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

09/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

01/11/2009

Director's details changed for Albert Louis Stone Iii on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

22/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

03/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

02/11/2005

Accounting reference date shortened from 31/12/04 to 30/12/04

View PDF (1 pages)

24/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/09/2005

Auditor's resignation

View PDF (1 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (9 pages)

05/01/2005

Director resigned

View PDF (1 pages)

19/12/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/07/2004

Full accounts made up to 2003-09-03

View PDF (11 pages)

25/04/2004

Miscellaneous

View PDF (1 pages)

20/04/2004

Accounting reference date shortened from 03/09/04 to 31/12/03

View PDF (1 pages)

18/10/2003

Accounting reference date shortened from 30/09/03 to 03/09/03

View PDF (1 pages)

17/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

19/05/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 11/04/03 from: beverley house st stephens square hull HU1 3XG

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Certificate of change of name

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08/04/2003

Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000

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29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	19/09/2002 - 19/09/2002	1104
Bailey, Christopher Stuart	Director	01/04/2003 - 30/12/2004	14
Bowater, John Ferguson	Director	30/12/2004 - 22/11/2010	318
Retallack, James Keith	Director	20/07/2005 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About AI FINANCE LIMITED

AI FINANCE LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI FINANCE LIMITED?

AI FINANCE LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 28/10/2011.

Where is AI FINANCE LIMITED located?

AI FINANCE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What is the latest filing for AI FINANCE LIMITED?

The latest filing was on 28/10/2011: Final Gazette dissolved following liquidation.