FORDBROOK FURNITURE LIMITED


Registered number: 03493095
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Name: FORDBROOK FURNITURE LIMITED
FORDBROOK FURNITURE LTD
Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP, ST. JAMES COURT ST. JAMES PARADE, BRISTOL, BS1 3LH
Incorporation Date: 1998-01-15

Company status: Liquidation


Company Documents

date name form type
2022-11-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2022:LIQ. CASE NO.1 LIQ03
2021-09-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-09-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-09-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-09-28 REGISTERED OFFICE CHANGED ON 28/09/2021 FROMTHE FORDBROOK ESTATEMARLBOROUGH ROADPEWSEYWILTSHIRESN9 5NT AD01
2021-01-15 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-03-23 REGISTRATION OF A CHARGE / CHARGE CODE 034930950004 MR01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-21 DIRECTOR APPOINTED MR PAUL ROY BURRY AP01
2017-07-21 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ROBERTS AP01
2017-01-16 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-19 15/01/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-15 15/01/15 FULL LIST AR01
2014-05-31 31/07/13 TOTAL EXEMPTION SMALL AA
2014-11-11 CURREXT FROM 31/07/2014 TO 31/12/2014 AA01
2014-01-17 15/01/14 FULL LIST AR01
2013-05-31 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-28 15/01/13 FULL LIST AR01
2012-01-19 15/01/12 FULL LIST AR01
2012-05-31 31/07/11 TOTAL EXEMPTION SMALL AA
2011-02-09 15/01/11 FULL LIST AR01
2011-07-29 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-21 15/01/10 FULL LIST AR01
2010-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW WEISE / 01/10/2009 CH01
2010-12-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-02-04 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-02-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WEISE / 16/12/2007 288c
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-27 CURREXT FROM 31/01/2008 TO 31/07/2008 225
2008-01-18 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-02-05 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2007-03-03 DIRECTOR RESIGNED 288b
2007-03-28 SHARE BUY BACK AGREEMEN 16/02/07 RES13
2007-03-13 £ IC 300/20016/02/07£ SR 100@1=100 169
2006-01-20 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2005-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-02-14 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-02-23 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-04-10 REGISTERED OFFICE CHANGED ON 10/04/03 FROM:OLD STATION HOUSESTATION APPROACH, NEWPORT STREETSWINDONWILTSHIRE SN1 3DU 287
2003-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-01-25 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-27 SECRETARY RESIGNED 288b
2002-08-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-01-22 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-12-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA

Last update: 2024-12-18 10:01:25