FINCH FORMAN LIMITED

Key Data

Status

Dissolved

Company No.

04053048

Incorporation date

14/08/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

22/07/2015

Statement of affairs with form 4.19

View PDF (6 pages)

22/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 4th Floor, Allan House 10 John Princes Street London W1G 0AH on 2015-06-24

View PDF (1 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

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12/11/2014

Appointment of Mr Roger Gibbons as a secretary on 2014-11-13

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/11/2011

Director's details changed for Andrew Arthur Howard Forman on 2011-09-28

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

29/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/01/2011

Registered office address changed from 88 Crawford Street London W1H 2EJ on 2011-01-20

View PDF (1 pages)

21/12/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Andrew Arthur Howard Forman on 2009-10-01

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

10/03/2009

Registered office changed on 11/03/2009 from 37 warren street london W1T 6AD

View PDF (1 pages)

04/03/2009

Appointment terminated secretary warren street registrars LIMITED

View PDF (1 pages)

17/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/06/2008

Appointment terminated director graham finch

View PDF (1 pages)

03/02/2008

Return made up to 15/08/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

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14/08/2006

Return made up to 15/08/06; full list of members

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14/08/2006

Location of register of members

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09/08/2006

Resolutions

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: 12 canonbury yard 190A new north road london N1 7BJ

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/08/2004

Return made up to 15/08/04; no change of members

View PDF (4 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: 20 bridge wharf 156 caledonian road london N1 9UU

View PDF (1 pages)

20/08/2002

Return made up to 15/08/02; no change of members

View PDF (4 pages)

15/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

12/09/2001

Secretary's particulars changed

View PDF (1 pages)

12/09/2001

Location of register of members

View PDF (1 pages)

24/01/2001

Ad 05/01/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/01/2001

Resolutions

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

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21/11/2000

Resolutions

View PDF (1 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About FINCH FORMAN LIMITED

FINCH FORMAN LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. 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 FINCH FORMAN LIMITED?

FINCH FORMAN LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 28/12/2016.

Where is FINCH FORMAN LIMITED located?

FINCH FORMAN LIMITED is registered at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH.

What does FINCH FORMAN LIMITED do?

FINCH FORMAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINCH FORMAN LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.