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FRANCIS BENNETT INTERIORS LIMITED

Company number 05993510

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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 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
31 Aug 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
27 Aug 2010 AD01 Registered office address changed from 21 Parkfield Road Ickenham Middlesex UB10 8LN on 27 August 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 25
11 Nov 2009 CH01 Director's details changed for Francis Bennett on 11 November 2009
30 Apr 2009 363a Return made up to 09/11/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Jan 2008 363s Return made up to 09/11/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 AA Accounts made up to 31 July 2007
13 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/07/07
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288b Director resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: 38 sussex road ickenham middlesex UB10 8PN
24 Mar 2007 88(2)R Ad 09/11/06--------- £ si 24@1=24 £ ic 25/49
30 Jan 2007 287 Registered office changed on 30/01/07 from: 93 green dragon lane london N21 2NL
25 Jan 2007 288b Secretary resigned
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 09/11/06