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ARTHUR LLOYD FURNITURE LIMITED

Company number 06660788

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
23 Jan 2012 AD01 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 23 January 2012
30 Sep 2011 AD01 Registered office address changed from Senate Recovery Limited 4 Jury Street Warwick Warwickshire CV34 4EW on 30 September 2011
09 Feb 2011 AD01 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom on 9 February 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
07 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
07 Oct 2010 AP01 Appointment of Mr David Nicholls as a director
07 Oct 2010 AP01 Appointment of Sophie Mary Nicholls as a director
07 Oct 2010 CH01 Director's details changed for Mr. Roderick Arthur Lloyd Williamson on 30 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Aug 2009 363a Return made up to 30/07/09; full list of members
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2009 88(2) Ad 13/11/08 gbp si 99@1=99 gbp ic 1/100
02 Aug 2008 CERTNM Company name changed arthur lloyds furniture LIMITED\certificate issued on 05/08/08
30 Jul 2008 NEWINC Incorporation