THE FINISHING TOUCH (L.SPA) LIMITED


Registered number: 05731419
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Name: THE FINISHING TOUCH (L.SPA) LIMITED
EFTI LTD
Address: BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Incorporation Date: 2006-03-06

Company status: Dissolved


Company Documents

date name form type
2018-06-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-09 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-03-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-10-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-04-03 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-04-12 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM144A PARADELEAMINGTON SPAWARWICKSHIRECV32 4AG AD01
2017-03-21 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-12-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-09 06/03/16 FULL LIST AR01
2016-12-24 DISS40 (DISS40(SOAD)) DISS40
2016-12-06 FIRST GAZETTE GAZ1
2015-01-21 COMPANY NAME CHANGED THE FINISHING TOUCH (L.SPA) LIMITEDCERTIFICATE ISSUED ON 21/01/15 CERTNM
2015-03-18 06/03/15 FULL LIST AR01
2015-03-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 28/10/2014 CH01
2015-02-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 PREVSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 057314190003 MR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013 CH03
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/12/2013 CH01
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013 CH01
2014-03-10 06/03/14 FULL LIST AR01
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 06/03/13 FULL LIST AR01
2013-10-02 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM19 AVONDALE ROADBRANDONCOVENTRYWEST MIDLANDSCV8 3HS AD01
2013-01-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-12 06/03/12 FULL LIST AR01
2011-03-07 06/03/11 FULL LIST AR01
2011-05-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/03/2010 CH01
2010-04-23 06/03/10 FULL LIST AR01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/03/2010 CH01
2009-11-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2008-12-22 31/03/08 TOTAL EXEMPTION FULL AA
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 01/01/2008 288c
2007-04-17 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT 287
2007-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-07 SECRETARY RESIGNED 288b
2006-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-07 DIRECTOR RESIGNED 288b
2006-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-04-20 AD 10/03/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-03-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-06 18:53:51