FINWIN DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-08 · Winding Up
(E)Final statement of accounts
2024-06-12 · Other
(E)Return of final meeting
2024-06-12 · Other
(E)Special resolution
2024-05-21 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-02-28 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-19 · Winding Up
(E)Special Resolution (Winding Up)
2023-05-19 · Winding Up
(E)FNW1 - Certificate of solvency
2023-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-26 · Charges
(E)Instrument
2023-01-26 · Other
(E)Altered Articles of Association
2023-01-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-04 · Memorandum & Articles
(E)Special resolution
2022-11-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FNSC1 - Return of Allotment
2022-10-20 · Share Related
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-17 · Address Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Special resolution
2016-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-24 · Charges
(E)Instrument
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-21 · Charges
(E)Instrument
2015-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-05 · Charges
(E)Certificate of Registration of Charge
2005-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)Certificate of Registration of Charge
2002-01-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-26 · Charges
(E)Memorandum of satisfaction
2001-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-14 · Charges
(E)FM1 - Mortgage or charge details
2001-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)Certificate of Registration of Charge
1999-06-01 · Charges
(E)FM1 - Mortgage or charge details
1999-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FIB - Return of allotments
1994-01-12 · Other
(E)Ordinary resolution
1994-01-12 · Other
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-08 | |
| (E)Final statement of accounts | Other | 2024-06-12 | |
| (E)Return of final meeting | Other | 2024-06-12 | |
| (E)Special resolution | Other | 2024-05-21 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-26 | |
| (E)Instrument | Other | 2023-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-04 | |
| (E)Special resolution | Other | 2022-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Special resolution | Other | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-24 | |
| (E)Instrument | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-21 | |
| (E)Instrument | Other | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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