ABERDARE FURNITURE COMPANY LIMITED

Company number 01467080

Date	Type	Description	View / Download
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 01467080 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	(1 page)
06 Sep 2017	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
23 Nov 2006	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Jul 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
03 Jan 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
07 Jul 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 Dec 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
29 Dec 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Dec 2003	4.20	Statement of affairs	(15 pages)
29 Dec 2003	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: unit 1 robertstown industrial estate robertstown aberdare mid-glamorgan CF44 8HD	(1 page)
13 Feb 2003	363s	Return made up to 07/12/02; full list of members	(7 pages)
04 Dec 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
23 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
08 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
16 Jan 2001	123	£ nc 5000000/12000000 29/12/00	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)