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FURLONG ENTERPRISES LIMITED

Company number 04759394

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2009
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
24 Nov 2008 4.20 Statement of affairs with form 4.19
24 Nov 2008 600 Appointment of a voluntary liquidator
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
24 Oct 2008 287 Registered office changed on 24/10/2008 from cedar house hazell drive newport NP10 8FY
03 Jun 2008 363a Return made up to 09/05/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 May 2007 363a Return made up to 09/05/07; full list of members
23 Nov 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
23 Jun 2006 363s Return made up to 09/05/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jul 2005 AA Accounts for a small company made up to 31 January 2004
23 Jun 2005 363s Return made up to 09/05/05; full list of members
13 Jul 2004 363s Return made up to 09/05/04; full list of members
06 Jul 2004 288c Director's particulars changed
05 Nov 2003 287 Registered office changed on 05/11/03 from: shire hall pentonville newport NP9 5HB
25 Sep 2003 395 Particulars of mortgage/charge
20 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/01/04
03 Jul 2003 88(2)R Ad 25/05/03--------- £ si 2@1=2 £ ic 2/4
17 Jun 2003 88(2)R Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2