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FURNACE MANAGED SERVICES LIMITED

Company number 06307033

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 1.000
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 24/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
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
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 21/03/2020
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