Fin Engineering Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FIN ENGINEERING GROUP LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
NI022091 |
Record last updated |
Sunday, March 20, 2022 4:05:13 AM UTC |
Official Address |
Scottish Provident Building 7 Donegall Square West Belfast County Antrim Bt16jh
|
Region |
Northern Ireland |
Postal Code |
BT16JH
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Sector |
Other manufacturing n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 18, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2022 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Jan 31, 2022 |
Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 26, 2021 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 26, 2021 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Mar 19, 2015 |
Liquidators statement of accounts
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Notices |
May 18, 2014 |
Resolutions for winding-up
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Registry |
Nov 21, 2013 |
Administrator's progress report:brought down date 13
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Registry |
Nov 21, 2013 |
Notice of move from administration to creditors voluntary liquidation
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Registry |
Nov 21, 2013 |
Notice of move from administration to creditors voluntary liquidation 23022...
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Registry |
Jun 24, 2013 |
Administrator's progress report:brought down date 13
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Registry |
Feb 18, 2013 |
Notice of result of meeting of creditors
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Registry |
Jan 31, 2013 |
Notice of statement of affairs/2.14b
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Registry |
Jan 31, 2013 |
Statement of administrator's proposals
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Registry |
Dec 12, 2012 |
Change of registered office address
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Registry |
Dec 12, 2012 |
Notice of administrator's appointment
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Financials |
Sep 18, 2012 |
Annual accounts
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Registry |
Jul 10, 2012 |
Memorandum of association
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Registry |
Jun 22, 2012 |
Change of accounting reference date
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Registry |
Mar 20, 2012 |
Statement of capital
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Registry |
Mar 16, 2012 |
Reduce issued capital 09
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Registry |
Mar 16, 2012 |
Alteration to memorandum and articles
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Registry |
Mar 16, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 16, 2012 |
Solvency statement
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Registry |
Feb 24, 2012 |
Particulars of a mortgage or charge
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Registry |
Feb 23, 2012 |
Annual return
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Registry |
Feb 23, 2012 |
Resignation of one Secretary
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Registry |
Feb 23, 2012 |
Section 175 comp act 06 08
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Registry |
Feb 20, 2012 |
Company name change
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Registry |
Feb 20, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Feb 20, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Feb 20, 2012 |
Change of name certificate
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
May 10, 2011 |
Change of accounting reference date
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Registry |
Feb 23, 2011 |
Annual return
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Financials |
Jun 25, 2010 |
Annual accounts
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Registry |
Feb 4, 2010 |
Annual return
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Registry |
Feb 3, 2010 |
Change of particulars for director
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Registry |
Feb 3, 2010 |
Change of particulars for secretary
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Registry |
Feb 27, 2009 |
Annual accounts
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Registry |
Feb 4, 2009 |
Particulars of the registration of a mortage
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Registry |
Jan 30, 2009 |
Annual return shuttle
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Registry |
Jan 14, 2009 |
Change of dirs/sec
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Registry |
Oct 1, 2008 |
Resignation of one Construction Director and one Director (a man)
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Registry |
Jun 3, 2008 |
Annual accounts
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Registry |
Mar 7, 2008 |
371sr
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Registry |
Aug 2, 2007 |
Annual accounts
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Registry |
Feb 28, 2007 |
Annual return shuttle
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Registry |
Feb 23, 2007 |
Change of dirs/sec
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Registry |
Feb 23, 2007 |
Change of dirs/sec 23022...
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Registry |
Jan 31, 2007 |
Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
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Registry |
Nov 28, 2006 |
Resignation of one Secretary (a man)
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Registry |
Nov 10, 2006 |
Change of dirs/sec
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Registry |
Nov 10, 2006 |
Change of dirs/sec 23022...
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Registry |
Nov 10, 2006 |
Change of dirs/sec
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Registry |
Sep 27, 2006 |
Annual return shuttle
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Registry |
Aug 22, 2006 |
Three appointments: 2 men and a woman
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Registry |
Jan 11, 2006 |
Annual accounts
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Registry |
Aug 18, 2005 |
Special/extra resolution
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Registry |
Aug 18, 2005 |
Special/extra resolution 23022...
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Registry |
Aug 18, 2005 |
Up mem and arts
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Registry |
Aug 18, 2005 |
Special/extra resolution
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Registry |
Aug 14, 2005 |
Annual accounts
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Registry |
Mar 31, 2005 |
Annual return shuttle
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Registry |
Oct 26, 2004 |
Change of dirs/sec
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Registry |
Jun 23, 2004 |
Resignation of one Venture Capital Fund Manager and one Director (a man)
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Registry |
Jan 22, 2004 |
Annual return shuttle
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Registry |
Jan 8, 2004 |
Annual accounts
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Registry |
Sep 29, 2003 |
Court order
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Registry |
Sep 29, 2003 |
Special/extra resolution
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Registry |
Sep 29, 2003 |
Special/extra resolution 23022...
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Registry |
Sep 29, 2003 |
Prospectus
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Registry |
Sep 24, 2003 |
Ret by co purch own shars
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Registry |
Sep 18, 2003 |
Special/extra resolution
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Registry |
Sep 15, 2003 |
Special/extra resolution 23022...
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Registry |
Sep 15, 2003 |
Return of allot of shares
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Registry |
Sep 15, 2003 |
Up mem and arts
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Registry |
Sep 15, 2003 |
Not of incr in nom cap
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Registry |
Sep 15, 2003 |
Not re consol/divn of shs
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Registry |
Aug 4, 2003 |
Annual accounts
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Registry |
Apr 9, 2003 |
Resignation of one Electronic Engineer and one Director (a man)
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Registry |
Jan 29, 2003 |
Annual return shuttle
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Registry |
Jan 29, 2003 |
Change of dirs/sec
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Registry |
Oct 1, 2002 |
Resignation of one Engineer and one Director (a man)
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Registry |
Aug 3, 2002 |
Annual accounts
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Registry |
Jan 22, 2002 |
Annual return shuttle
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Registry |
Jan 13, 2001 |
Annual return shuttle 23022...
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Registry |
Dec 21, 2000 |
Annual accounts
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Registry |
Nov 1, 2000 |
Return of allot of shares
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Registry |
Oct 27, 2000 |
Special/extra resolution
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Registry |
Oct 27, 2000 |
Up mem and arts
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Registry |
Oct 27, 2000 |
Not of incr in nom cap
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Registry |
Aug 4, 2000 |
Annual accounts
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Registry |
Feb 6, 2000 |
Annual return shuttle
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Registry |
Aug 24, 1999 |
Return of allot of shares
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Registry |
Aug 24, 1999 |
Particulars of the registration of a contract
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Registry |
Aug 15, 1999 |
Up mem and arts
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Registry |
Aug 11, 1999 |
Annual accounts
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Registry |
Aug 5, 1999 |
Special/extra resolution
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