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FERNDOWN GLASS & MIRROR CENTRE LIMITED

Company number 01453483

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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)
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Ringwood Accounting Limited 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN England on 8 January 2013	View PDF Registered office address changed from C/O Ringwood Accounting Limited 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN England on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	View PDF Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	TM01	Termination of appointment of Steven Harrhy as a director	View PDF Termination of appointment of Steven Harrhy as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Steven Harrhy on 1 September 2010	View PDF Director's details changed for Steven Harrhy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Colin Maurice Andrews on 1 September 2010	View PDF Director's details changed for Mr Colin Maurice Andrews on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from 35 Glenmoor Road Ferndown Dorset BH22 8QE on 15 September 2010	View PDF Registered office address changed from 35 Glenmoor Road Ferndown Dorset BH22 8QE on 15 September 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288c	Director and secretary's change of particulars / colin andrews / 10/09/2008	View PDF Director and secretary's change of particulars / colin andrews / 10/09/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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