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FLORENCE FURNITURE LIMITED

Company number 04381574

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AD01 Registered office address changed from Leigh House, Weald Road Brentwood Essex CM14 4SX on 22 November 2011
25 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 100
11 Feb 2011 TM01 Termination of appointment of James Hallett as a director
11 Feb 2011 TM01 Termination of appointment of Brian Hallett as a director
11 Feb 2011 AP01 Appointment of Patricia Eileen Cooper as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-28
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Aug 2010 TM01 Termination of appointment of Lee O'meara as a director
16 Jun 2010 CH01 Director's details changed for Lee Patrick O'meara on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010
15 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for James Richard Hallett on 1 October 2009
15 Apr 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 May 2009 363a Return made up to 26/02/09; full list of members
08 May 2009 288c Director's Change of Particulars / lee o'meara / 27/02/2007 / HouseName/Number was: , now: 9; Street was: 3 the broadwalk south, now: olive street; Post Town was: brentwood, now: romford; Post Code was: CM13 2BP, now: RM7 7DS; Country was: , now: united kingdom
28 Apr 2009 363a Return made up to 26/02/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
19 Dec 2008 CERTNM Company name changed interphase LIMITED\certificate issued on 19/12/08
16 Dec 2008 288a Director appointed brian richard hallett
16 Dec 2008 288a Director appointed james richard hallett
03 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Apr 2007 288c Secretary's particulars changed