Paig Finance LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 15, 2003)
- 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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SETON HOUSE FINANCE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04354197 |
Record last updated | Sunday, April 12, 2015 5:59:39 PM UTC |
Official Address | Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B46gh Ladywood There are 31 companies registered at this street |
Locality | Ladywood |
Region | England |
Postal Code | B46GH |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | May 8, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Feb 8, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Oct 8, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 8, 2012 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Oct 8, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 8, 2012 | Change of registered office address |  |
Registry | Jul 31, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Jul 31, 2012 | Resignation of one Secretary |  |
Financials | Jul 18, 2012 | Annual accounts |  |
Registry | Jul 5, 2012 | Appointment of a man as Director |  |
Registry | Jul 4, 2012 | Resignation of one Director |  |
Registry | Jun 30, 2012 | Appointment of a man as Bank Official and Director |  |
Registry | Jun 29, 2012 | Change of accounting reference date |  |
Registry | May 18, 2012 | Section 175 comp act 06 08 |  |
Registry | Mar 5, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 14, 2012 | Annual return |  |
Registry | Feb 10, 2012 | Change of particulars for director |  |
Registry | Feb 3, 2012 | Change of registered office address |  |
Registry | Jan 26, 2012 | Reduce issued capital 09 |  |
Registry | Jan 20, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jan 20, 2012 | Statement of capital |  |
Registry | Jan 20, 2012 | Solvency statement |  |
Registry | Jan 20, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jan 20, 2012 | Section 175 comp act 06 08 |  |
Registry | Jul 22, 2011 | Resignation of one Secretary |  |
Registry | Jul 22, 2011 | Appointment of a woman as Secretary |  |
Registry | Jul 22, 2011 | Resignation of one Director |  |
Registry | Jul 22, 2011 | Appointment of a man as Director |  |
Registry | Jun 30, 2011 | Two appointments: a man and a woman |  |
Financials | Apr 12, 2011 | Annual accounts |  |
Registry | Feb 8, 2011 | Annual return |  |
Registry | Oct 25, 2010 | Resignation of one Director |  |
Registry | Oct 25, 2010 | Resignation of one Director 4354... |  |
Registry | Oct 11, 2010 | Appointment of a person as Secretary |  |
Registry | Oct 11, 2010 | Resignation of one Secretary |  |
Registry | Oct 11, 2010 | Resignation of one Director |  |
Registry | Oct 7, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 30, 2010 | Resignation of one Group Finance Director and one Director (a man) |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | Aug 31, 2010 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Jun 28, 2010 | Appointment of a man as Director |  |
Registry | Jun 28, 2010 | Appointment of a man as Director 4354... |  |
Registry | Jun 14, 2010 | Two appointments: 2 men |  |
Registry | Jan 19, 2010 | Annual return |  |
Registry | Jan 19, 2010 | Change of particulars for director |  |
Registry | Jan 19, 2010 | Change of particulars for director 4354... |  |
Registry | Jan 19, 2010 | Change of particulars for director |  |
Registry | Jan 19, 2010 | Change of particulars for secretary |  |
Registry | Jan 8, 2010 | Section 175 comp act 06 08 |  |
Financials | Oct 19, 2009 | Annual accounts |  |
Registry | Oct 9, 2009 | Appointment of a man as Director |  |
Registry | Sep 22, 2009 | Appointment of a man as Director and Chartered Secretary |  |
Registry | Jun 6, 2009 | Appointment of a man as Director |  |
Registry | Jun 6, 2009 | Resignation of a director |  |
Registry | May 7, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 30, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 27, 2009 | Annual return |  |
Registry | Nov 10, 2008 | Section 175 comp act 06 08 |  |
Registry | Nov 7, 2008 | Particulars of a mortgage or charge |  |
Financials | Aug 21, 2008 | Annual accounts |  |
Registry | May 9, 2008 | Resignation of a director |  |
Registry | Apr 30, 2008 | Appointment of a man as Director |  |
Registry | Apr 25, 2008 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 10, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Feb 13, 2008 | Annual return |  |
Registry | Dec 29, 2007 | Resignation of a director |  |
Registry | Dec 4, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 19, 2007 | Appointment of a director |  |
Registry | Nov 5, 2007 | Appointment of a man as Director and Company Director |  |
Registry | Oct 8, 2007 | Company name change |  |
Registry | Oct 8, 2007 | Change of name certificate |  |
Registry | Jul 9, 2007 | Change in situation or address of registered office |  |
Financials | May 29, 2007 | Annual accounts |  |
Registry | May 22, 2007 | Appointment of a director |  |
Registry | May 15, 2007 | Resignation of a director |  |
Registry | May 15, 2007 | Appointment of a director |  |
Registry | May 15, 2007 | Resignation of a director |  |
Registry | Apr 30, 2007 | Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) |  |
Registry | Feb 14, 2007 | Annual return |  |
Financials | May 11, 2006 | Annual accounts |  |
Registry | Mar 6, 2006 | Annual return |  |
Registry | Jan 6, 2006 | Particulars of a mortgage or charge |  |
Financials | Aug 5, 2005 | Annual accounts |  |
Registry | Apr 26, 2005 | Resignation of a director |  |
Registry | Apr 15, 2005 | Resignation of one Director (a man) and one Chartered Engineer |  |
Registry | Feb 1, 2005 | Annual return |  |
Registry | Nov 22, 2004 | Resignation of a director |  |
Registry | Nov 15, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 15, 2004 | £ nc 1000/1500000 |  |
Registry | Jun 15, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 15, 2004 | Notice of increase in nominal capital |  |
Registry | Jun 15, 2004 | Authorised allotment of shares and debentures |  |
Registry | Apr 28, 2004 | Resignation of a director |  |
Financials | Apr 27, 2004 | Annual accounts |  |
Registry | Apr 13, 2004 | Resignation of a director |  |
Registry | Apr 8, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 31, 2004 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Feb 18, 2004 | Annual return |  |
Registry | Feb 7, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 15, 2003 | Annual accounts |  |