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INVESTOR FURNISHING LIMITED

Company number 05215676

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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)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-03
04 Nov 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 287 Registered office changed on 13/10/2008 from artillery house 15 byrom street manchester M3 4PF
01 Oct 2008 363a Return made up to 26/08/08; full list of members
21 Apr 2008 288a Director appointed kenneth james ewen
21 Apr 2008 288b Appointment Terminated Director shona adamson
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2008 88(2)R Ad 10/01/08--------- £ si 10@1=10 £ ic 200/210
01 Feb 2008 395 Particulars of mortgage/charge
21 Dec 2007 363s Return made up to 26/08/07; full list of members
26 Sep 2007 MA Memorandum and Articles of Association
06 Sep 2007 123 Nc inc already adjusted 27/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 196@1=196 £ ic 4/200
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
10 Nov 2006 363s Return made up to 26/08/06; full list of members
10 Nov 2006 363(287) Registered office changed on 10/11/06