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J.K. FURNEX LIMITED

Company number 01859673

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 AA Accounts made up to 31 December 2008
28 May 2009 288a Secretary appointed samantha smith
28 May 2009 287 Registered office changed on 28/05/2009 from c/o lsh (uk) LIMITED bloomfield park ind estate bloomfield road tipton west midlands DY4 9AP
21 Apr 2009 288b Appointment Terminated Director and Secretary colleen hammond
11 Nov 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 363s Return made up to 16/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2008 288a Director and secretary appointed colleen elizabeth hammond
17 Mar 2008 288b Appointment Terminated Director and Secretary john ternent
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 06/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir 07/09/07
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
21 Aug 2007 363s Return made up to 16/07/07; full list of members
21 Aug 2007 363(287) Registered office changed on 21/08/07
21 Aug 2007 363(353) Location of register of members address changed
11 Nov 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
01 Aug 2006 363s Return made up to 16/07/06; full list of members
01 Aug 2006 363(353) Location of register of members address changed
08 Nov 2005 AA Accounts made up to 31 December 2004