FINEMARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04007276

Incorporation date

04/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/2000)

06/04/2013

Final Gazette dissolved following liquidation

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06/01/2013

Completion of winding up

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26/02/2012

Order of court to wind up

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23/01/2012

First Gazette notice for compulsory strike-off

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20/01/2012

Compulsory strike-off action has been suspended

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12/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

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16/09/2010

Registered office address changed from Belfont House Mucklow Hill Halesowen West Midlands B62 8DD on 2010-09-17

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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28/04/2010

Appointment of Mr. Michael Anthony Marston as a director

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28/04/2010

Termination of appointment of Brett Evans as a director

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20/04/2010

Termination of appointment of Andrew Marston as a director

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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11/06/2009

Return made up to 05/06/09; no change of members

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09/06/2009

Director's Change of Particulars / brett evans / 20/09/2008 / HouseName/Number was: , now: 311; Street was: 69 simmons drive, now: spies lane; Post Town was: quinton, now: halesowen; Post Code was: B32 1SL, now: B62 9BN; Country was: , now: england

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19/04/2009

Total exemption small company accounts made up to 2008-06-30

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04/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

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04/10/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

03/07/2007

Location of debenture register

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03/07/2007

Location of register of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/02/2007

Registered office changed on 18/02/07 from: the robbins building albert street rugby warwickshire CV21 2SD

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06/07/2006

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

View PDF (5 pages)

06/06/2006

Certificate of change of name

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21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

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

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/06/2005

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

View PDF (7 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

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09/03/2005

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

25/06/2002

Particulars of mortgage/charge

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10/06/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

10/09/2001

New director appointed

View PDF (2 pages)

19/08/2001

Certificate of change of name

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02/08/2001

Ad 23/07/01--------- £ si 99@1=99 £ ic 1/100

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29/07/2001

Return made up to 05/06/01; full list of members

View PDF (5 pages)

29/07/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

14/06/2000

Registered office changed on 15/06/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2000 - 07/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/06/2000 - 07/06/2000	67500
GREYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/06/2000 - Present	76
Marston, Michael Anthony	Director	03/09/2001 - 17/09/2007	3
Marston, Michael Anthony	Director	23/03/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FINEMARK GROUP LIMITED

FINEMARK GROUP LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. 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 FINEMARK GROUP LIMITED?

FINEMARK GROUP LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 06/04/2013.

Where is FINEMARK GROUP LIMITED located?

FINEMARK GROUP LIMITED is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does FINEMARK GROUP LIMITED do?

FINEMARK GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINEMARK GROUP LIMITED?

The latest filing was on 06/04/2013: Final Gazette dissolved following liquidation.