- Company Overview for FURNITURE INNOVATIONS LTD. (SC306387)
- Filing history for FURNITURE INNOVATIONS LTD. (SC306387)
- People for FURNITURE INNOVATIONS LTD. (SC306387)
- Charges for FURNITURE INNOVATIONS LTD. (SC306387)
- Insolvency for FURNITURE INNOVATIONS LTD. (SC306387)
- More for FURNITURE INNOVATIONS LTD. (SC306387)
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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04 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2014 | O/C EARLY DISS | Order of court for early dissolution | |
15 May 2013 | AD01 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 | |
01 Mar 2012 | RESOLUTIONS |
Resolutions
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01 Mar 2012 | AD01 | Registered office address changed from C/O C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 1 March 2012 | |
13 Jan 2012 | AD01 | Registered office address changed from Unit 2 Block 9 Willowburn Rd Willowyard Industrial Estate Beith Ayrshire KA15 1LN Scotland on 13 January 2012 | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Sep 2011 | AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
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10 Feb 2011 | AD01 | Registered office address changed from Standard Buildings Macdonald Henderson 94 Hope Street Glasgow G2 6PH United Kingdom on 10 February 2011 | |
19 Oct 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
19 Oct 2010 | CH04 | Secretary's details changed for Shelf Secretary Limited on 7 August 2010 | |
19 Oct 2010 | CH01 | Director's details changed for Michael Shenkin on 7 August 2010 | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 23 August 2010
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19 Feb 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from 4 woodside place glasgow G3 7QF | |
25 Sep 2009 | 190 | Location of debenture register | |
25 Sep 2009 | 353 | Location of register of members | |
14 Sep 2009 | 288a | Secretary appointed shelf secretary LIMITED | |
11 Sep 2009 | 288b | Appointment terminated director and secretary antony shenkin | |
10 Dec 2008 | 363a | Return made up to 07/08/08; full list of members | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 4 woodsdale place glasgow G3 7QS | |
26 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |