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CORNWELL PARKER FURNITURE LIMITED

Company number 00959045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2012 AD01 Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 1 March 2012
18 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 4,000,000
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
22 Jun 2011 TM01 Termination of appointment of Paul Mckoen as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 30 January 2010
19 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 3 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Paul Seth Mckoen on 3 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009
06 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Paul Seth Mckoen on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
05 May 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Oct 2008 363a Return made up to 03/10/08; full list of members
20 Jun 2008 288a Secretary appointed mr paul seth mckoen
20 Jun 2008 288b Appointment terminated director catherine baxandall
20 Jun 2008 288a Director appointed mr paul seth mckoen
20 Jun 2008 288b Appointment terminated secretary catherine baxandall
08 May 2008 AA Accounts for a dormant company made up to 2 February 2008
05 Nov 2007 AUD Auditor's resignation
16 Oct 2007 363a Return made up to 03/10/07; full list of members