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FURLONG PROPERTIES LIMITED

Company number 04113713

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
21 Dec 2010 CH01 Director's details changed for Carole Elizabeth Brown on 1 October 2010
07 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 AP01 Appointment of Carole Elizabeth Brown as a director
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
03 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
25 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
10 Nov 2009 AP01 Appointment of Dominic Joseph Lavelle as a director
03 Nov 2009 TM01 Termination of appointment of Anthony Beazer as a director
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 01/09/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2009 AA Accounts made up to 30 November 2008
09 Jul 2009 288a Director appointed david gaffney
02 Jul 2009 288a Director appointed anthony hadyn beazer
01 Jul 2009 288b Appointment Terminated Director remo dipre