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BEN HEATH FURNITURE LTD

Company number 03674457

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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)
03 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
19 Sep 2011 2.24B Administrator's progress report to 5 September 2011
05 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Mar 2011 2.24B Administrator's progress report to 28 February 2011
17 Nov 2010 2.23B Result of meeting of creditors
28 Oct 2010 2.17B Statement of administrator's proposal
27 Sep 2010 AD01 Registered office address changed from B1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA on 27 September 2010
10 Sep 2010 2.12B Appointment of an administrator
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 AD01 Registered office address changed from Raceview House Hambridge Road Newbury Berkshire RG14 5SA on 8 June 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
11 Dec 2009 CH01 Director's details changed for Benjamin Heath on 1 October 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 26/11/08; full list of members
06 Aug 2008 CERTNM Company name changed the simple furniture company LIMITED\certificate issued on 07/08/08
27 May 2008 AA Total exemption full accounts made up to 31 December 2007
04 Apr 2008 88(2) Ad 20/03/08 gbp si 99@1=99 gbp ic 1/100
03 Jan 2008 363a Return made up to 26/11/07; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
26 Feb 2007 287 Registered office changed on 26/02/07 from: 19 peters close prestwood great missenden buckinghamshire HP16 9ET