- Company Overview for FURNITURE POINT LIMITED (06449267)
- Filing history for FURNITURE POINT LIMITED (06449267)
- People for FURNITURE POINT LIMITED (06449267)
- Charges for FURNITURE POINT LIMITED (06449267)
- Insolvency for FURNITURE POINT LIMITED (06449267)
- More for FURNITURE POINT LIMITED (06449267)
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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17 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 31 October 2014 | |
03 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 31 October 2013 | |
06 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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22 Oct 2012 | AD01 | Registered office address changed from C/O Marshall Smalley Chartered Certified Accounts Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA United Kingdom on 22 October 2012 | |
02 Oct 2012 | AD01 | Registered office address changed from Unit 15C Telford Drive Newark Nottinghamshire NG24 2DX on 2 October 2012 | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Feb 2012 | AR01 |
Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
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23 Feb 2012 | CH01 | Director's details changed for Mr Miles Adam Fawsitt on 14 February 2012 | |
23 Feb 2012 | CH01 | Director's details changed for Mr Mark Anthony Fawsitt on 14 February 2012 | |
25 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 28 August 2011
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02 Nov 2011 | AP01 | Appointment of Mr Miles Adam Fawsitt as a director | |
31 Oct 2011 | AP03 | Appointment of Mr Mark Anthony Fawsitt as a secretary | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
09 Jul 2010 | TM01 | Termination of appointment of Darren Pepper as a director | |
09 Jul 2010 | TM02 | Termination of appointment of Darren Pepper as a secretary | |
17 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |