FINE LOCUMS LTD
Company is dissolved
General Information
NAME
FINE LOCUMS LTD
COMPANY NUMBER
06835969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
04/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
04/03/2009
06/09/2011
CAPITAL CARE UK LTD
GATESHEAD
NE11 0RU
C12
Marquis Court
Team Valley Trading Estate
GATESHEAD
NE11 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Gary Peter Ashworth (903977930) Appointed |
| 31/10/2023 | New Board Member Gary Peter Ashworth (903977930) Appointed |
| 18/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FINE LOCUMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINE LOCUMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINE LOCUMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2009 - 30/06/2016 (7 years and 3 months) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2010 - 01/07/2011 (1years) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2011 - 20/12/2014 (3 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Gary Peter Ashworth (903977930) Appointed |
| 31/10/2023 | New Board Member Gary Peter Ashworth (903977930) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 22/01/2018 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | New Board Member Gary Peter Ashworth (903977930) Appointed |
| 29/11/2016 | New Board Member Christopher Paul Ledbury (906110514) Appointed |
| 29/11/2016 | Danial Rizvi (913671083) has left the board |
| 21/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 24/12/2014 | Wajih Khawaja (915383189) has left the board |
| 24/12/2014 | New Board Member Syed Ishtiaq Hussain Rizvi (915771590) Appointed |
| 13/05/2014 | Change in Reg. Office |
| 02/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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