FINI UK LIMITED

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FINI UK LIMITED

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Key Data

Status

Dissolved

Company No.

02130350

Incorporation date

10/05/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit A5&6 Geenwood Court, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire CV11 6RTCopy
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Latest events (Record since 10/05/1987)
dot icon03/03/2014
Final Gazette dissolved via compulsory strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon30/04/2013
Compulsory strike-off action has been suspended
dot icon18/02/2013
First Gazette notice for voluntary strike-off
dot icon15/06/2012
Termination of appointment of Mitchell Warren Plackett Smith as a director on 2011-03-15
dot icon08/04/2011
Compulsory strike-off action has been suspended
dot icon13/03/2011
Termination of appointment of Julie Plackett Smith as a director
dot icon13/03/2011
Termination of appointment of Julie Plackett Smith as a secretary
dot icon24/01/2011
First Gazette notice for compulsory strike-off
dot icon12/07/2010
Compulsory strike-off action has been suspended
dot icon14/06/2010
First Gazette notice for compulsory strike-off
dot icon16/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon14/01/2010
Director's details changed for Mitchell Warren Plackett Smith on 2009-12-20
dot icon14/01/2010
Director's details changed for Julie Ann Plackett Smith on 2009-12-20
dot icon04/01/2010
Compulsory strike-off action has been discontinued
dot icon29/12/2009
Annual return made up to 2008-12-28 with full list of shareholders
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon23/01/2009
Return made up to 28/12/08; full list of members
dot icon09/09/2008
Appointment Terminated Director marco fini
dot icon23/07/2008
Return made up to 28/12/07; full list of members
dot icon23/07/2008
Location of debenture register
dot icon23/07/2008
Location of register of members
dot icon23/07/2008
Registered office changed on 24/07/2008 from unit 2 bodmin road wyken coventry CV2 5DB
dot icon02/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon19/11/2007
Total exemption small company accounts made up to 2005-12-31
dot icon13/02/2007
Return made up to 28/12/06; full list of members
dot icon07/03/2006
Return made up to 28/12/05; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon24/02/2005
Return made up to 28/12/04; full list of members
dot icon24/02/2005
Secretary's particulars changed;director's particulars changed
dot icon24/02/2005
Location of register of members address changed
dot icon23/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/06/2004
Particulars of mortgage/charge
dot icon02/04/2004
Return made up to 28/12/03; full list of members
dot icon02/04/2004
Registered office changed on 03/04/04
dot icon31/03/2004
Ad 12/05/03--------- £ si 806751@1=806751 £ ic 200/806951
dot icon31/03/2004
Nc inc already adjusted 12/05/03
dot icon31/03/2004
Resolutions
dot icon07/03/2004
Certificate of change of name
dot icon25/02/2004
Accounts for a small company made up to 2002-12-31
dot icon14/07/2003
New secretary appointed;new director appointed
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Secretary resigned
dot icon25/06/2003
New director appointed
dot icon06/02/2003
Return made up to 28/12/02; full list of members
dot icon24/01/2003
New director appointed
dot icon16/01/2003
New secretary appointed
dot icon16/01/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon20/06/2002
Accounts for a small company made up to 2001-12-31
dot icon04/02/2002
Return made up to 28/12/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-12-31
dot icon29/01/2001
Return made up to 28/12/00; full list of members
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
Registered office changed on 30/01/01
dot icon29/10/2000
Accounts for a small company made up to 1999-11-30
dot icon18/09/2000
Particulars of mortgage/charge
dot icon20/07/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon02/04/2000
Accounts for a small company made up to 1998-11-30
dot icon23/03/2000
Certificate of change of name
dot icon18/01/2000
Return made up to 28/12/99; full list of members
dot icon18/01/2000
New director appointed
dot icon06/01/2000
New secretary appointed
dot icon28/12/1998
Return made up to 28/12/98; no change of members
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
dot icon09/02/1998
Return made up to 28/12/97; full list of members
dot icon09/02/1998
Director's particulars changed
dot icon23/09/1997
Accounts for a small company made up to 1996-11-30
dot icon28/01/1997
Return made up to 28/12/96; full list of members
dot icon28/01/1997
Location of register of members address changed
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
Secretary resigned;director resigned
dot icon07/08/1996
Auditor's resignation
dot icon20/07/1996
Full accounts made up to 1995-11-30
dot icon25/04/1996
Registered office changed on 26/04/96 from: grafham house west perry huntingdon cambridgeshire PE18 0BX
dot icon17/03/1996
Return made up to 28/12/95; no change of members
dot icon17/03/1996
Location of register of members address changed
dot icon17/03/1996
Registered office changed on 18/03/96 from: 82 crawthorne road peterborough cambridgeshire PE1 4AE
dot icon18/04/1995
Full accounts made up to 1994-11-30
dot icon24/01/1995
Return made up to 28/12/94; full list of members
dot icon18/08/1994
Full accounts made up to 1993-11-30
dot icon22/03/1994
Registered office changed on 23/03/94 from: 82 crawthorne roaders, peterborough. PE1 4AE
dot icon22/03/1994
Return made up to 28/12/93; full list of members
dot icon22/03/1994
Registered office changed on 23/03/94
dot icon23/11/1993
Auditor's resignation
dot icon30/09/1993
Accounts for a small company made up to 1992-11-30
dot icon16/01/1993
Return made up to 28/12/92; no change of members
dot icon07/10/1992
Accounts for a small company made up to 1991-11-30
dot icon19/01/1992
Return made up to 28/12/91; no change of members
dot icon30/10/1991
Accounts for a small company made up to 1990-11-30
dot icon17/03/1991
Return made up to 11/01/91; full list of members
dot icon14/01/1991
Registered office changed on 15/01/91 from: storeys bar road eastern industry peterborough PE1 5YS
dot icon16/05/1990
Accounts for a small company made up to 1989-11-30
dot icon15/05/1990
Accounting reference date shortened from 31/05 to 30/11
dot icon23/04/1990
Director resigned
dot icon21/02/1990
Return made up to 28/12/89; full list of members
dot icon22/11/1989
Registered office changed on 23/11/89 from: vicarage farm road eastern industry peterborough PE1 5TP
dot icon13/02/1989
Accounting reference date shortened from 31/03 to 31/05
dot icon12/01/1989
Return made up to 14/10/88; full list of members
dot icon12/01/1989
Accounts for a small company made up to 1988-05-31
dot icon20/04/1988
Wd 14/03/88 ad 07/01/88--------- £ si 198@1=198 £ ic 2/200
dot icon17/03/1988
New director appointed
dot icon27/02/1988
Resolutions
dot icon06/02/1988
Director's particulars changed
dot icon10/05/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plackett Smith, Julie Ann
Director
01/07/2003 - 31/12/2009
6
Plackett Smith, Mitchell Warren
Director
12/05/2003 - 15/03/2011
12
Basciano, Ronald Anthony
Director
02/01/2003 - 01/07/2003
-
Fini, Marco
Director
13/12/1999 - 10/09/2008
-
Plackett Smith, Julie Ann
Secretary
01/07/2003 - 31/12/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FINI UK LIMITED

FINI UK LIMITED is an(a) Dissolved company incorporated on 10/05/1987 with the registered office located at Unit A5&6 Geenwood Court, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire CV11 6RT. There is currently no 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 FINI UK LIMITED?

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FINI UK LIMITED is currently Dissolved. It was registered on 10/05/1987 and dissolved on 03/03/2014.

Where is FINI UK LIMITED located?

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FINI UK LIMITED is registered at Unit A5&6 Geenwood Court, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire CV11 6RT.

What does FINI UK LIMITED do?

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FINI UK LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for FINI UK LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via compulsory strike-off.