NESS FURNITURE LIMITED

Company number 00402191

Date	Type	Description	View / Download
04 Sep 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Feb 2017	AD01	Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 February 2017	(2 pages)
24 Feb 2017	4.70	Declaration of solvency	(3 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13	(1 page)
21 Feb 2017	SH02	Consolidation of shares on 29 December 2016	(4 pages)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 1,000	(4 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jan 2017	SH20	Statement by Directors	(1 page)
24 Jan 2017	CAP-SS	Solvency Statement dated 29/12/16	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares. 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2017	TM01	Termination of appointment of Edward Neil Corner as a director on 3 January 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from Scrafton Lodge Leyburn North Yorkshire DL8 4RR to New Equipment Holdings Limited Croxdale Durham DH6 5HT on 12 December 2016	(1 page)
12 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 400,000	(4 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(8 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(4 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 400,000	(4 pages)
13 Oct 2014	TM01	Termination of appointment of John Robert Williams as a director on 13 October 2014	(1 page)