FURNTINE LTD

Company number 04670711

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 Jul 2011	4.68	Liquidators' statement of receipts and payments	(15 pages)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 12 May 2011	(6 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
27 May 2010	4.20	Statement of affairs with form 4.19	(9 pages)
20 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13	(1 page)
28 Apr 2010	AD01	Registered office address changed from 91 Galgate Barnard Castle Co. Durham DL12 8ES on 28 April 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 100,000	(5 pages)
12 Feb 2010	CH01	Director's details changed for Sylvia Mary Furnish on 5 November 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for John Heseltine Furnish on 5 November 2009	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
19 Feb 2009	288c	Director and Secretary's Change of Particulars / sylvia furnish / 01/09/2008 / HouseName/Number was: , now: high grove; Street was: 3 green acres, now: lartington; Area was: morton on swale, now: ; Post Town was: northallerton, now: barnard castle; Region was: north yorkshire, now: county durham; Post Code was: DL7 9TA, now: DL12 9DD; Country was:	(1 page)
19 Feb 2009	288c	Director's Change of Particulars / john furnish / 01/09/2008 / HouseName/Number was: , now: high grove; Street was: the carlton inn, now: lartington; Area was: carlton, husthwaite, now: ; Post Town was: thirsk, now: barnard castle; Region was: north yorkshire, now: county durham; Post Code was: Y07 2BW, now: DL12 9DD; Country was: , now: united kin	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
28 Feb 2008	288b	Appointment Terminate, Secretary David John Addison Logged Form	(1 page)
19 Feb 2008	363a	Return made up to 19/02/08; full list of members	(2 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	363a	Return made up to 19/02/07; full list of members	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288a	New secretary appointed	(1 page)