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FURLONG BROS (ROOFING) LIMITED

Company number 01229970

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2011 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 26 July 2011
26 Jul 2011 4.70 Declaration of solvency
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-11
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 10,000
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AP03 Appointment of Mr David Speakman as a secretary
05 Nov 2010 TM02 Termination of appointment of Susan Fennell as a secretary
05 Nov 2010 AP01 Appointment of Mr Terrence Helmore as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 TM01 Termination of appointment of Geoffrey Ray as a director
09 Jul 2010 AP01 Appointment of Mr David Speakman as a director
09 Jul 2010 TM01 Termination of appointment of Robert Harris as a director
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Geoffrey Andrew Ray on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Terence John Helmore on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Lindsay Harris on 22 October 2009
29 Oct 2009 CH03 Secretary's details changed for Susan Joy Fennell on 22 October 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
08 Jun 2009 AA Accounts made up to 31 December 2008
12 Jun 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 29/05/08; full list of members
30 Aug 2007 AA Accounts made up to 31 December 2006