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HAPPY TOTS DAY NURSERY (FURNESS) LIMITED

Company number 04456372

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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)
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jan 2014	AD01	Registered office address changed from Arndene Park, Abbey Road Barrow in Furness Cumbria LA13 9JY on 5 January 2014	View PDF Registered office address changed from Arndene Park, Abbey Road Barrow in Furness Cumbria LA13 9JY on 5 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 May 2013	TM01	Termination of appointment of Paul Stephenson as a director	View PDF Termination of appointment of Paul Stephenson as a director - link opens in a new window - 1 page (1 page)
22 May 2013	TM01	Termination of appointment of Karen Stephenson as a director	View PDF Termination of appointment of Karen Stephenson as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 100	View PDF Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AP01	Appointment of Mrs Karen Anne Stephenson as a director	View PDF Appointment of Mrs Karen Anne Stephenson as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr Paul Stephenson as a director	View PDF Appointment of Mr Paul Stephenson as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH03	Secretary's details changed for Sheila Elizabeth Stephenson on 1 June 2012	View PDF Secretary's details changed for Sheila Elizabeth Stephenson on 1 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH01	Director's details changed for Sheila Elizabeth Stephenson on 1 June 2012	View PDF Director's details changed for Sheila Elizabeth Stephenson on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	TM01	Termination of appointment of Jeanne Managh as a director	View PDF Termination of appointment of Jeanne Managh as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP01	Appointment of Mrs Jeanne Managh as a director	View PDF Appointment of Mrs Jeanne Managh as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Sheila Elizabeth Stephenson on 1 October 2009	View PDF Director's details changed for Sheila Elizabeth Stephenson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for David Stephenson on 1 October 2009	View PDF Director's details changed for David Stephenson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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