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W.J. FURSE & CO LIMITED

Company number 03118288

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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)
14 Oct 2019 AD01 Registered office address changed from 250 Hoole Lane Hoole Cheshire CH2 3EF United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 14 October 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
11 Oct 2019 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 250 Hoole Lane Hoole Cheshire CH2 3EF on 11 October 2019
10 Oct 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019
01 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
01 Oct 2018 PSC05 Change of details for Thomas & Betts Limited as a person with significant control on 1 October 2018
07 Aug 2018 AP01 Appointment of Mr David William Nicholl as a director on 20 July 2018
07 Aug 2018 TM01 Termination of appointment of Anthony Dion Marston as a director on 19 July 2018
30 Jul 2018 AUD Auditor's resignation
11 Jun 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 CS01 Confirmation statement made on 5 October 2017 with updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AP01 Appointment of Anthony Dion Marston as a director on 18 December 2015
22 Dec 2015 AP03 Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015
22 Dec 2015 TM02 Termination of appointment of William David Smith Jr as a secretary on 18 December 2015
22 Dec 2015 TM01 Termination of appointment of William David Smith Jr as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mrs Lena Maria Andersson as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Ian Grant Funnell as a director on 18 December 2015
16 Dec 2015 TM01 Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015
16 Dec 2015 TM01 Termination of appointment of David Leslie Alyea as a director on 10 December 2015
09 Nov 2015 AA Full accounts made up to 31 December 2014