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THE FINE ART GROUP LIMITED

Learn more about THE FINE ART GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DX

THE FINE ART GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00289529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.25
dissolution date: 2011.01.18
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2225 - Ancillary activities related to printing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.12.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.28
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20/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY ANNE BIRCH
Form type: TM02
Date: 2010.05.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.30
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SOLVENCY STATEMENT DATED 18/03/10
Form type: CAP-SS
Date: 2010.04.30
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REDUCE ISSUED CAPITAL 18/03/2010
Form type: RES06
Date: 2010.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.27
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, ARNOLD HOUSE, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 0QZ
Form type: 287
Date: 1996.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOLOMON & WHITEHEAD LIMITED, CERTIFICATE ISSUED ON 21/12/94
Form type: CERTNM
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, MAGNOLIA HOUSE, RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS. NN8 6GS
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.28

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Company directors and board members:

GRAHAM BEVERLEY JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.01.18
30 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QY, WEST MIDLANDS
ANNE ELIZABETH BIRCH (dissolve)
Secretary, 1999.01.01 - 2010.05.07
14 ANGELICA , TAMWORTH
B77 3JZ, STAFFORDSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.14 - 1995.11.29
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
JAMES CLARK (dissolve)
Secretary, 1991.06.14 - 1991.08.31
32 SACKVILLE ROAD , SOUTHEND ON SEA
SS2 4UQ, ESSEX
GRAHAM BEVERLEY JONES (dissolve)
Secretary, 1995.11.29 - 1999.01.01
30 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QY, WEST MIDLANDS
SIMON KENNEDY (dissolve)
Secretary, 1991.08.31 - 1995.01.31
18 SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.14 - 1995.11.29
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
RODNEY DAFFERN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11 - 1994.11.01
LILLYHURST HOUSE ABBEY LANE LILLYHURST , SHIFNAL
TF11 8RL, SHROPSHIRE
KURT SCHARF (dissolve)
Director, 1991.06.14 - 1991.11.11
ASHERIDGE FARM ASHERIDGE , CHESHAM
HP5 2UU, BUCKINGHAMSHIRE
PHILOMENA MARIA THERESA SOLOMON (dissolve)
Director, 1991.06.14 - 1991.11.11
SHALVA HOUSE 26 CLIFF DRIVE , POOLE
BH13 7JG, DORSET
ANTHONY JOSEPH STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1998.12.31
2 MEASE AVENUE BURNTWOOD , WALSALL
WS7 9JP, WEST MIDLANDS
DAVID WALLROCK (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.11.29
57 CHADWICK ROAD , WESTCLIFF ON SEA
SS0 8LD, ESSEX

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Information about the Private Limited Company THE FINE ART GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01