FINE SPRING LIMITED — Filings & Documents (39)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)Special resolution
2016-01-08 · Other
(E)Return of final meeting
2016-01-08 · Other
(E)Final statement of accounts
2016-01-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)Special Resolution (Winding Up)
2015-10-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-19 · Other
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-31 · Share Related
(E)FSC1 - Return of Allotments
2010-05-31 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-19 · Incorporation
Certificate of Incorporation
2007-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)Return of final meeting | Other | 2016-01-08 | |
| (E)Final statement of accounts | Other | 2016-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-19 | |
| Certificate of Incorporation | Incorporation | 2007-07-19 |
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