About

Registered Number: 04017992
Date of Incorporation: 20/06/2000 (23 years and 9 months ago)
Company Status: Liquidation
Registered Address: Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

 

Founded in 2000, Find Me A Gift Ltd are based in Southampton in Hampshire, it's status at Companies House is "Liquidation". The business is registered for VAT in the UK. We don't know the number of employees at Find Me A Gift Ltd. The companies directors are listed as Gore, Justin James, Rees, Giles Lawson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Giles Lawson 20 June 2000 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
GORE, Justin James 01 August 2002 04 July 2013 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
AM22 - N/A 05 March 2020
AM10 - N/A 15 October 2019
AM07 - N/A 07 May 2019
AM02 - N/A 26 April 2019
AM03 - N/A 02 April 2019
AD01 - Change of registered office address 27 March 2019
AM01 - N/A 26 March 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 22 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 February 2015
AA01 - Change of accounting reference date 22 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 July 2011
RESOLUTIONS - N/A 15 September 2010
MEM/ARTS - N/A 15 September 2010
SH08 - Notice of name or other designation of class of shares 15 September 2010
SH01 - Return of Allotment of shares 15 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
RESOLUTIONS - N/A 30 September 2009
123 - Notice of increase in nominal capital 30 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
AA - Annual Accounts 20 January 2009
287 - Change in situation or address of Registered Office 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 24 May 2004
123 - Notice of increase in nominal capital 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 19 February 2004
AA - Annual Accounts 19 February 2004
287 - Change in situation or address of Registered Office 28 August 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 27 July 2001
225 - Change of Accounting Reference Date 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
395 - Particulars of a mortgage or charge 15 September 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.