UK FINANCE GROUP LTD


Registered number: 05019231
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Name: UK FINANCE GROUP LTD
UK FINANCE GROUP LIMITED
Address: PENAIR HOUSE, ST. CLEMENT, TRURO, CORNWALL, TR1 1TD
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-18 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-13 APPLICATION FOR STRIKING-OFF DS01
2016-02-08 19/01/16 FULL LIST AR01
2015-01-07 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-20 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM30 NEW ROAD 30 NEW ROADBRIGHTONBN1 1BNENGLAND AD01
2015-01-21 19/01/15 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-03 APPOINTMENT TERMINATED, SECRETARY KAREN HAMBLIN TM02
2014-06-03 APPOINTMENT TERMINATED, SECRETARY KAREN HAMBLIN TM02
2014-06-03 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMBLIN TM01
2014-02-12 19/01/14 FULL LIST AR01
2014-06-03 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM89 HIGH STREETTENTERDENKENTTN30 6LB AD01
2014-12-23 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM30 NEW ROAD 30 NEW ROADBRIGHTONSUSSEXBN1 1BNENGLAND AD01
2014-12-23 SECRETARY APPOINTED MR PETER MANSON HOPKINSON AP03
2014-12-23 DIRECTOR APPOINTED MR PETER MANSON HOPKINSON AP01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-13 19/01/13 FULL LIST AR01
2012-02-16 19/01/12 FULL LIST AR01
2012-02-16 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE HAMBLIN / 16/08/2011 CH03
2012-02-16 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HAMBLIN / 16/08/2011 CH01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-23 REGISTERED OFFICE CHANGED ON 23/09/2011 FROMTREMAIL HOUSE, WEYDOWN LANEGUILDFORDSURREYGU2 9UT AD01
2011-01-27 30/04/10 TOTAL EXEMPTION FULL AA
2011-02-08 19/01/11 FULL LIST AR01
2010-03-10 30/04/09 TOTAL EXEMPTION FULL AA
2010-02-01 19/01/10 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/04/08 TOTAL EXEMPTION FULL AA
2008-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-08 30/04/07 TOTAL EXEMPTION FULL AA
2008-01-28 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-01-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-29 AD 01/08/07---------£ SI 2@1=2£ IC 2/4 88(2)R
2007-03-05 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-21 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 225
2006-08-18 AD 24/07/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-01-31 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-18 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-23 04:58:40