About

Registered Number: 06796251
Date of Incorporation: 20/01/2009 (15 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 4 months ago)
Registered Address: Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP

 

Fine 09 Ltd was registered on 20 January 2009 and are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This business has one director listed as Stutely, Mark Jonathon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUTELY, Mark Jonathon 20 January 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2017
LIQ14 - N/A 12 September 2017
4.68 - Liquidator's statement of receipts and payments 21 November 2016
F10.2 - N/A 06 January 2016
AD01 - Change of registered office address 16 November 2015
AD01 - Change of registered office address 14 November 2015
RESOLUTIONS - N/A 10 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 November 2015
4.20 - N/A 10 November 2015
SH01 - Return of Allotment of shares 02 June 2015
AA - Annual Accounts 22 May 2015
RESOLUTIONS - N/A 14 May 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
MG01 - Particulars of a mortgage or charge 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
225 - Change of Accounting Reference Date 23 February 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.