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FURNACE MANAGEMENT CONSULTANCY LIMITED

Company number 04514812

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 891	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 891 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr Leonard George Johnson on 20 August 2011	View PDF Secretary's details changed for Mr Leonard George Johnson on 20 August 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	SH02	Statement of capital on 31 March 2010 GBP 632	View PDF Statement of capital on 31 March 2010 GBP 632 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 891	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 891 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH02	Statement of capital on 31 March 2010 GBP 632	View PDF Statement of capital on 31 March 2010 GBP 632 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue redeemable shares 31/03/2010 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ Issue redeemable shares 31/03/2010 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 906	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 906 - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AP01	Appointment of Robert Wesley Campbell as a director	View PDF Appointment of Robert Wesley Campbell as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	TM01	Termination of appointment of Lee Johnson as a director	View PDF Termination of appointment of Lee Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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