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THE FURNISHINGS PLACE LIMITED

Company number 05047689

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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)
21 Aug 2012 BONA Bona Vacantia disclaimer
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
07 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 14 March 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 September 2009
22 Sep 2008 4.20 Statement of affairs with form 4.19
22 Sep 2008 600 Appointment of a voluntary liquidator
22 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-15
02 Sep 2008 287 Registered office changed on 02/09/2008 from rosedale house braithwell way hellaby rotherham south yorkshire S66 8QY
04 Jun 2008 288b Appointment Terminated Director anthony richards
15 Apr 2008 288b Appointment Terminated Director hugh kerr
29 Jan 2008 288b Secretary resigned;director resigned
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
21 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 363s Return made up to 18/02/07; full list of members
09 Mar 2007 288b Director resigned
03 Mar 2007 AA Group of companies' accounts made up to 29 April 2006
06 Jan 2007 88(2)R Ad 30/11/06--------- £ si 133472@1=133472 £ ic 667547/801019
06 Jan 2007 123 Nc inc already adjusted 30/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares transfer 30/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights