FINZ GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03558144

Incorporation date

04/05/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1998)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2010

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

View PDF (5 pages)

31/05/2010

Director's details changed for Peter Matti Rogers on 2010-05-05

View PDF (2 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2009

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

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from unit 5 c/o topdec (uk) LTD spring road ind estate spon lane south smethwick west midlands B66 1PE

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from the riding school house bulls lane wishaw sutton coldfield west midlands B76 9QW

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from c/o second city window and door manufacturers LTD george henry road great bridge tipton west midlands DY4 7BZ

View PDF (1 pages)

12/05/2008

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

View PDF (4 pages)

10/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

25/03/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

06/06/2006

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

View PDF (7 pages)

06/06/2006

Secretary's particulars changed

View PDF (0 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

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

View PDF (7 pages)

07/06/2005

Director's particulars changed

View PDF (0 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/11/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/08/2004

Return made up to 05/05/04; no change of members; amend

View PDF (6 pages)

30/08/2004

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

View PDF (8 pages)

30/08/2004

Return made up to 05/05/02; bulk list available separately; amend

View PDF (6 pages)

30/08/2004

Return made up to 05/05/01; no change of members; amend

View PDF (6 pages)

30/08/2004

Return made up to 05/05/00; full list of members; amend

View PDF (8 pages)

30/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: 12 royal crescent cheltenham gloucestershire GL50 3DA

View PDF (1 pages)

01/06/2004

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

View PDF (7 pages)

01/06/2004

Secretary resigned

View PDF (0 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

27/08/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

27/06/2003

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

View PDF (7 pages)

01/09/2002

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

12/06/2002

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

View PDF (7 pages)

28/06/2001

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

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

24/09/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

08/08/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

30/07/2000

Registered office changed on 31/07/00 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS

View PDF (1 pages)

18/07/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Ad 05/05/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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	04/05/1998 - 04/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/05/1998 - 04/05/1998	67500
Perry, Richard Harper	Director	31/08/1998 - 19/10/1999	8
Rogers, Peter Matti	Director	04/05/1998 - Present	17
Henrikson, Terence John	Director	04/05/1998 - 19/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About FINZ GROUP LIMITED

FINZ GROUP LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands B76 9QW. There are currently 3 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 FINZ GROUP LIMITED?

FINZ GROUP LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 07/04/2014.

Where is FINZ GROUP LIMITED located?

FINZ GROUP LIMITED is registered at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands B76 9QW.

What does FINZ GROUP LIMITED do?

FINZ GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for FINZ GROUP LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.