FINDLAY PUBLICATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02980131

Incorporation date

17/10/1994

Size

Group

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Administrator's progress report to 2010-01-05

View PDF (26 pages)

08/01/2010

Notice of move from Administration to Dissolution on 2010-01-05

View PDF (26 pages)

19/08/2009

Administrator's progress report to 2009-07-19

View PDF (25 pages)

07/04/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

23/03/2009

Statement of administrator's proposal

View PDF (69 pages)

28/01/2009

Registered office changed on 29/01/2009 from hawley mill, hawley road dartford kent DA27TJ

View PDF (1 pages)

28/01/2009

Appointment of an administrator

View PDF (1 pages)

04/11/2008

Appointment Terminated Director robert mcvey

View PDF (1 pages)

16/06/2008

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

View PDF (8 pages)

30/04/2008

Director Appointed Maureen Parker Findlay Logged Form

View PDF (2 pages)

17/04/2008

Director appointed maureen parker findlay

View PDF (2 pages)

03/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

13/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

04/07/2007

Return made up to 15/06/07; full list of members

View PDF (5 pages)

02/04/2007

Director resigned

View PDF (1 pages)

05/07/2006

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

View PDF (5 pages)

07/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

06/12/2005

Registered office changed on 07/12/05 from: franks hall horton kirby kent DA4 9LL

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

30/06/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

19/09/2004

Miscellaneous

View PDF (1 pages)

17/06/2004

Return made up to 15/06/04; full list of members

View PDF (11 pages)

09/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (1 pages)

23/09/2003

Ad 16/07/03--------- £ si 700000@1=700000 £ ic 500446/1200446

View PDF (68 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

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11/09/2003

Resolutions

View PDF (35 pages)

11/09/2003

£ nc 501000/1201000 16/07/03

View PDF (2 pages)

04/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

24/07/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

24/07/2003

Director's particulars changed

View PDF (0 pages)

01/07/2002

Return made up to 15/06/02; full list of members

View PDF (10 pages)

28/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

29/04/2002

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (19 pages)

18/06/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (1 pages)

16/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

09/07/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

01/06/2000

£ ic 500449/500447 20/04/00 £ sr [email protected]=2

View PDF (1 pages)

01/06/2000

£ ic 500451/500449 10/04/00 £ sr [email protected]=2

View PDF (1 pages)

01/06/2000

£ ic 500453/500451 03/04/00 £ sr [email protected]=2

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1998-09-30

View PDF (21 pages)

24/06/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

24/07/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

01/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

17/08/1997

Return made up to 15/06/97; full list of members

View PDF (7 pages)

29/07/1997

Full group accounts made up to 1996-09-30

View PDF (19 pages)

08/07/1997

Ad 01/07/97--------- £ si [email protected]=62 £ ic 500390/500452

View PDF (2 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Director's particulars changed

View PDF (1 pages)

30/12/1996

Ad 17/12/96--------- £ si [email protected]=10 £ ic 500380/500390

View PDF (2 pages)

03/09/1996

Secretary's particulars changed

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

30/07/1996

Resolutions

View PDF (3 pages)

30/07/1996

Resolutions

View PDF (3 pages)

30/07/1996

Memorandum and Articles of Association

View PDF (54 pages)

15/07/1996

Return made up to 15/06/96; full list of members

View PDF (7 pages)

08/10/1995

Return made up to 18/10/95; full list of members

View PDF (9 pages)

19/07/1995

Statement of affairs

View PDF (3 pages)

19/07/1995

Ad 24/03/95--------- £ si [email protected]

View PDF (2 pages)

19/07/1995

Statement of affairs

View PDF (9 pages)

19/07/1995

Ad 24/03/95--------- £ si [email protected]

View PDF (3 pages)

19/07/1995

Statement of affairs

View PDF (3 pages)

19/07/1995

Ad 24/03/95--------- £ si [email protected]

View PDF (2 pages)

26/06/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

25/06/1995

Ad 24/03/95--------- £ si [email protected]=284 £ ic 500095/500379

View PDF (5 pages)

25/06/1995

Ad 24/03/95--------- £ si [email protected]=88 £ ic 500007/500095

View PDF (2 pages)

22/06/1995

Ad 24/03/95--------- £ si [email protected]=5 £ ic 500002/500007

View PDF (0 pages)

21/06/1995

Ad 24/03/95--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

21/06/1995

Nc inc already adjusted 23/11/94

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (3 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (3 pages)

21/06/1995

Resolutions

View PDF (3 pages)

02/01/1995

Director resigned;new director appointed

View PDF (0 pages)

02/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/01/1995

Registered office changed on 03/01/95 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

20/12/1994

Certificate of change of name

View PDF (2 pages)

17/10/1994

Incorporation

View PDF (10 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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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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Description

About FINDLAY PUBLICATIONS HOLDINGS LIMITED

FINDLAY PUBLICATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 FINDLAY PUBLICATIONS HOLDINGS LIMITED?

FINDLAY PUBLICATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 12/04/2010.

Where is FINDLAY PUBLICATIONS HOLDINGS LIMITED located?

FINDLAY PUBLICATIONS HOLDINGS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does FINDLAY PUBLICATIONS HOLDINGS LIMITED do?

FINDLAY PUBLICATIONS HOLDINGS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for FINDLAY PUBLICATIONS HOLDINGS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.