Finemark Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2001)
- 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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TIMELESS PROMOTIONS LIMITED
FINEMARK SECURITY SYSTEMS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04007276 |
Record last updated |
Monday, April 20, 2015 8:45:00 PM UTC |
Official Address |
The Robbins Building Albert Street Rugby Warwickshire England Cv212sd Benn
There are 314 companies registered at this street
|
Locality |
Benn |
Region |
England |
Postal Code |
CV212SD
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 7, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Jan 7, 2013 |
Release of official receiver
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Registry |
Feb 27, 2012 |
Order to wind up
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Registry |
Jan 24, 2012 |
First notification of strike-off action in london gazette
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Registry |
Jan 21, 2012 |
Compulsory strike off suspended
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Registry |
Jul 13, 2011 |
Compulsory strike off suspended 4007...
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Registry |
Jul 5, 2011 |
First notification of strike-off action in london gazette
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Registry |
Sep 17, 2010 |
Change of registered office address
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Registry |
Jun 8, 2010 |
Annual return
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Registry |
Apr 29, 2010 |
Appointment of a person as Director
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Registry |
Apr 29, 2010 |
Resignation of one Director
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Registry |
Apr 21, 2010 |
Resignation of one Director 4007...
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Mar 25, 2010 |
Resignation of one Contracts Manager and one Director (a man)
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Registry |
Mar 24, 2010 |
Appointment of a man as Director
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Registry |
Jul 1, 2009 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2009 |
Annual return
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Registry |
Jun 10, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 20, 2009 |
Annual accounts
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Registry |
Jun 5, 2008 |
Annual return
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Oct 5, 2007 |
Resignation of a director
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Registry |
Sep 18, 2007 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2007 |
Register of members
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Registry |
Jul 4, 2007 |
Annual return
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Registry |
Jul 4, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Financials |
May 4, 2007 |
Annual accounts
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Registry |
Feb 18, 2007 |
Change in situation or address of registered office
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Registry |
Jul 7, 2006 |
Annual return
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Registry |
Jun 7, 2006 |
Company name change
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Registry |
Jun 7, 2006 |
Change of name certificate
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Registry |
Mar 22, 2006 |
Resignation of a director
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Registry |
Mar 22, 2006 |
Annual return
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Financials |
Mar 15, 2006 |
Annual accounts
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Registry |
Jun 20, 2005 |
Annual return
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Registry |
Jun 6, 2005 |
Resignation of one Director (a man)
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Financials |
Mar 18, 2005 |
Annual accounts
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Registry |
Mar 10, 2005 |
Appointment of a director
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Registry |
Mar 1, 2005 |
Appointment of a man as Contracts Manager and Director
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Registry |
Jun 15, 2004 |
Annual return
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Financials |
Apr 27, 2004 |
Annual accounts
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Registry |
Jul 8, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 8, 2003 |
Annual return
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Financials |
Feb 20, 2003 |
Annual accounts
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Registry |
Jan 22, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 21, 2003 |
Notice of change of directors or secretaries or in their particulars 4007...
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Registry |
Jun 26, 2002 |
Particulars of a mortgage or charge
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Registry |
Jun 11, 2002 |
Annual return
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Registry |
Sep 11, 2001 |
Appointment of a director
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Registry |
Sep 4, 2001 |
Appointment of a man as Director
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Registry |
Aug 20, 2001 |
Company name change
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Registry |
Aug 20, 2001 |
Change of name certificate
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Registry |
Aug 3, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 30, 2001 |
Appointment of a director
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Financials |
Jul 30, 2001 |
Annual accounts
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Registry |
Jul 30, 2001 |
Annual return
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Registry |
Jul 12, 2001 |
Appointment of a director
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Registry |
Jul 12, 2001 |
Resignation of a secretary
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Registry |
Jul 12, 2001 |
Resignation of a director
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Registry |
Jul 12, 2001 |
Appointment of a secretary
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Registry |
Jul 5, 2001 |
Company name change
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Registry |
Jun 15, 2000 |
Change in situation or address of registered office
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Registry |
Jun 8, 2000 |
Three appointments: 2 men and a person
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Registry |
Jun 5, 2000 |
Two appointments: 2 companies
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