About

Registered Number: 03202802
Date of Incorporation: 23/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: Garden House, Picktree Village, Washington, Tyne & Wear, NE38 9HH

 

E-finite Ltd was established in 1996, it has a status of "Active". The business has only one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARROD, Matthew John 30 June 1996 03 May 2007 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA - Annual Accounts 03 June 2020
TM01 - Termination of appointment of director 27 May 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 07 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
MEM/ARTS - N/A 01 July 2008
CERTNM - Change of name certificate 26 June 2008
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 14 March 2008
AA - Annual Accounts 13 July 2007
169 - Return by a company purchasing its own shares 28 June 2007
363a - Annual Return 08 June 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
363s - Annual Return 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
287 - Change in situation or address of Registered Office 20 April 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 23 April 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 24 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 16 May 2002
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 09 March 2001
287 - Change in situation or address of Registered Office 10 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 13 July 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 28 May 1998
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
363s - Annual Return 24 June 1997
225 - Change of Accounting Reference Date 02 December 1996
CERTNM - Change of name certificate 05 September 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
287 - Change in situation or address of Registered Office 10 July 1996
288 - N/A 08 July 1996
NEWINC - New incorporation documents 23 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.