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SEND FINANCE LIMITED

Learn more about SEND FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWTONS COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QL

SEND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00464577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.14
dissolution date: 2014.04.08
last member list: 2013.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.13
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COMPANY NAME CHANGED JOHNSEN & JORGENSEN LIMITED, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES15
Document description: CHANGE OF NAME 25/07/2013
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CHANGE OF NAME 25/07/2013
Form type: RES15
Date: 2013.08.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.15
Form type: LATEST SOC
Document description: 15/07/13 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT
Form type: TM01
Date: 2013.07.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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DIRECTOR APPOINTED MR ANDREW PAUL BALE
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON
Form type: AP01
Date: 2013.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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COMPANY NAME CHANGED J & J PONT PACKAGING LIMITED, CERTIFICATE ISSUED ON 04/07/12
Form type: CERTNM
Date: 2012.07.04
Child documents:
Document type: ANNOTATION
Date: 2012.07.04
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.20
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COMPANY NAME CHANGED JOHNSEN & JORGENSEN (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 08/05/12
Form type: CERTNM
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES15
Document description: CHANGE OF NAME 08/05/2012
Document type: ANNOTATION
Date: 2012.05.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 01/04/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.05
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
Form type: TM01
Date: 2011.01.12
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, WAKEFIELD ROAD, LEEDS, LS10 1DU
Form type: 287
Date: 2000.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13

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Company directors and board members:

KEVIN JOHN BOATWRIGHT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.12 - 2014.04.08
KITES COTTAGE WOODSIDE GREEN, LENHAM , MAIDSTONE
ME17 2EU, KENT
ANDREW PAUL BALE (dissolve)
Director, 2011.10.03 - 2014.04.08
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
MARTIN KEAY YOUNG (dissolve)
Secretary, 1991.07.28 - 2000.07.12
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
KEVIN JOHN BOATWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 2013.07.10
KITES COTTAGE WOODSIDE GREEN, LENHAM , MAIDSTONE
ME17 2EU, KENT
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, 2011.10.03 - 2013.07.10
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
STEPHEN JOHN COX (dissolve)
Director, 2000.07.12 - 2010.12.22
LYNDALE CHURCH LANE, HARRIETSHAM , MAIDSTONE
ME17 1BA, KENT
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.28 - 2000.07.12
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
PETER ANTHONY HACKFORTH (dissolve)
Director, 2000.07.12 - 2003.03.31
ROSE COTTAGE OAK ROAD, COWTHORPE , WETHERBY
LS22 5EY, WEST YORKSHIRE
PETER CAMPBELL HALLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.06.30
1 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
GRAEME MURDOCH SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.06.18
2 BURNSIDE ROAD WHITECRAIGS , GLASGOW
G46 6TT
JONATHAN WEAR (dissolve)
Director, 2000.07.12 - 2013.07.10
1 PARKLAND WALK RUABON , WREXHAM
LL14 6TG, CLWYD

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Information about the Private Limited Company SEND FINANCE 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: 2016.05.07. Reload the data