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DG FURBS LIMITED

Company number 04692181

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2012 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 July 2012
10 Jul 2012 4.70 Declaration of solvency
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 375,000
21 Mar 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 10 March 2012
22 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
30 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
05 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
07 Apr 2009 363a Return made up to 10/03/09; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
31 Mar 2008 363a Return made up to 10/03/08; full list of members
17 Aug 2007 288b Secretary resigned
16 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: 42 portman road reading berkshire RG30 1EA
16 Aug 2007 288a New secretary appointed
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
25 May 2006 288c Director's particulars changed