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FURNITURE INNOVATIONS LTD.

Company number SC306387

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 150
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
  • GBP 150
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