Finning Acquisition Co.

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dissolved

Finning Acquisition Co.

04114427•Private Unlimited With Share Capital

C/O Finning (Uk) Ltd, Watling Street, Cannock, WS111SL

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Incorporated

21/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Finning Acquisition Co. (04114427) is a private unlimited with share capital incorporated on 21/11/2000 (25 years old) and registered in cannock, WS111SL. The company operates under SIC code 70100.

Private Unlimited With Share Capital
SIC: 70100
Incorporated 21/11/2000
WS111SL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark stephen hogg
director
D
david francis neil primrose
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Auditors Resignation Company
Category:Auditors
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Miscellaneous
Category:Miscellaneous
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Resolution
Category:Resolution
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Resolution
Category:Resolution
Date:29-04-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:29-04-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:29-04-2010
Reregistration Assent
Category:Change Of Name
Date:29-04-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Capital
Date:10-06-2004
Resolution
Category:Resolution
Date:10-06-2004
Resolution
Category:Resolution
Date:10-06-2004
Resolution
Category:Resolution
Date:10-06-2004
Memorandum Articles
Category:Incorporation
Date:07-05-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Officers
Date:03-09-2003

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date25/05/2018
Latest Accounts31/12/2017

Trading Addresses

24A Scotts Road, Bromley, Kent, BR13QD
9-11 Durnford Street, Plymouth, Devon, PL13QJ
Shadow Moss Road, Manchester, M228LX
Unit 1-2 Breydon Cntr Padholme Road, Peterborough, Cambridgeshire, PE15UX
Craven Street, Birkenhead, Merseyside, CH414BR

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Contact

C/O Finning (Uk) Ltd, Watling Street, Cannock, WS111SL