Fin Engineering Ltd

Reports

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

FIN ENGINEERING GROUP LIMITED

Details

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
Sector Other manufacturing n.e.c.

Charts

Visits

FIN ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 31, 2022 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 26, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 26, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 19, 2015 Liquidators statement of accounts Liquidators statement of accounts
Notices May 18, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Nov 21, 2013 Administrator's progress report:brought down date 13 Administrator's progress report:brought down date 13
Registry Nov 21, 2013 Notice of move from administration to creditors voluntary liquidation Notice of move from administration to creditors voluntary liquidation
Registry Nov 21, 2013 Notice of move from administration to creditors voluntary liquidation 23022... Notice of move from administration to creditors voluntary liquidation 23022...
Registry Jun 24, 2013 Administrator's progress report:brought down date 13 Administrator's progress report:brought down date 13
Registry Feb 18, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 31, 2013 Notice of statement of affairs/2.14b Notice of statement of affairs/2.14b
Registry Jan 31, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Registry Dec 12, 2012 Notice of administrator's appointment Notice of administrator's appointment
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Memorandum of association Memorandum of association
Registry Jun 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2012 Statement of capital Statement of capital
Registry Mar 16, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 16, 2012 Solvency statement Solvency statement
Registry Feb 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2012 Company name change Company name change
Registry Feb 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 20, 2012 Change of name certificate Change of name certificate
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2011 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jan 30, 2009 Annual return shuttle Annual return shuttle
Registry Jan 14, 2009 Change of dirs/sec Change of dirs/sec
Registry Oct 1, 2008 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Jun 3, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 371sr 371sr
Registry Aug 2, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return shuttle Annual return shuttle
Registry Feb 23, 2007 Change of dirs/sec Change of dirs/sec
Registry Feb 23, 2007 Change of dirs/sec 23022... Change of dirs/sec 23022...
Registry Jan 31, 2007 Resignation of 2 people: one Engineer, one Company Director and one Director (a man) Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
Registry Nov 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2006 Change of dirs/sec Change of dirs/sec
Registry Nov 10, 2006 Change of dirs/sec 23022... Change of dirs/sec 23022...
Registry Nov 10, 2006 Change of dirs/sec Change of dirs/sec
Registry Sep 27, 2006 Annual return shuttle Annual return shuttle
Registry Aug 22, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 11, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Special/extra resolution Special/extra resolution
Registry Aug 18, 2005 Special/extra resolution 23022... Special/extra resolution 23022...
Registry Aug 18, 2005 Up mem and arts Up mem and arts
Registry Aug 18, 2005 Special/extra resolution Special/extra resolution
Registry Aug 14, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return shuttle Annual return shuttle
Registry Oct 26, 2004 Change of dirs/sec Change of dirs/sec
Registry Jun 23, 2004 Resignation of one Venture Capital Fund Manager and one Director (a man) Resignation of one Venture Capital Fund Manager and one Director (a man)
Registry Jan 22, 2004 Annual return shuttle Annual return shuttle
Registry Jan 8, 2004 Annual accounts Annual accounts
Registry Sep 29, 2003 Court order Court order
Registry Sep 29, 2003 Special/extra resolution Special/extra resolution
Registry Sep 29, 2003 Special/extra resolution 23022... Special/extra resolution 23022...
Registry Sep 29, 2003 Prospectus Prospectus
Registry Sep 24, 2003 Ret by co purch own shars Ret by co purch own shars
Registry Sep 18, 2003 Special/extra resolution Special/extra resolution
Registry Sep 15, 2003 Special/extra resolution 23022... Special/extra resolution 23022...
Registry Sep 15, 2003 Return of allot of shares Return of allot of shares
Registry Sep 15, 2003 Up mem and arts Up mem and arts
Registry Sep 15, 2003 Not of incr in nom cap Not of incr in nom cap
Registry Sep 15, 2003 Not re consol/divn of shs Not re consol/divn of shs
Registry Aug 4, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Resignation of one Electronic Engineer and one Director (a man) Resignation of one Electronic Engineer and one Director (a man)
Registry Jan 29, 2003 Annual return shuttle Annual return shuttle
Registry Jan 29, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 1, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 3, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return shuttle Annual return shuttle
Registry Jan 13, 2001 Annual return shuttle 23022... Annual return shuttle 23022...
Registry Dec 21, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Return of allot of shares Return of allot of shares
Registry Oct 27, 2000 Special/extra resolution Special/extra resolution
Registry Oct 27, 2000 Up mem and arts Up mem and arts
Registry Oct 27, 2000 Not of incr in nom cap Not of incr in nom cap
Registry Aug 4, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Annual return shuttle Annual return shuttle
Registry Aug 24, 1999 Return of allot of shares Return of allot of shares
Registry Aug 24, 1999 Particulars of the registration of a contract Particulars of the registration of a contract
Registry Aug 15, 1999 Up mem and arts Up mem and arts
Registry Aug 11, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Special/extra resolution Special/extra resolution
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