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FURNITURE POINT LIMITED

Company number 06449267

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 5
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
  • GBP 5
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