- Company Overview for FURNACE MANAGED SERVICES LIMITED (06307033)
- Filing history for FURNACE MANAGED SERVICES LIMITED (06307033)
- People for FURNACE MANAGED SERVICES LIMITED (06307033)
- Charges for FURNACE MANAGED SERVICES LIMITED (06307033)
- Insolvency for FURNACE MANAGED SERVICES LIMITED (06307033)
- More for FURNACE MANAGED SERVICES LIMITED (06307033)
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) |
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01 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2023 | |
06 Dec 2022 | LIQ01 | Declaration of solvency | |
24 Nov 2022 | AD01 | Registered office address changed from 30 Buckland Gardens Ryde Isle of Wight PO33 3AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 November 2022 | |
23 Nov 2022 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2022 | RESOLUTIONS |
Resolutions
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14 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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14 Nov 2022 | RESOLUTIONS |
Resolutions
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14 Nov 2022 | RESOLUTIONS |
Resolutions
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14 Nov 2022 | SH03 |
Purchase of own shares.
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15 Sep 2022 | TM01 | Termination of appointment of James Robert Alexander Cranmer as a director on 24 August 2022 | |
15 Sep 2022 | AP01 | Appointment of Mrs Andrea Louise Sheridan as a director on 24 August 2022 | |
21 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Jul 2022 | PSC04 | Change of details for Mr Steven Phillip Sheridan as a person with significant control on 30 May 2019 | |
11 Jul 2022 | PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 30 May 2019 | |
11 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
18 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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23 Apr 2020 | RESOLUTIONS |
Resolutions
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12 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates |