FURN LIMITED


Registered number: 05135126
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> FURN LIMITED

Name: FURN LIMITED
FURN LTD
Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporation Date: 2004-05-21

Company status: Dissolved


Company Documents

date name form type
2017-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-11-07 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-08-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-30 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM131-135 ARUNDEL ROADWICKLITTLEHAMPTONWEST SUSSEXBN17 7DH AD01
2016-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-20 21/05/16 FULL LIST AR01
2016-09-02 REGISTERED OFFICE CHANGED ON 02/09/2016 FROMKEMP HOUSE 152 CITY ROADLONDONEC1V 2NXUNITED KINGDOM AD01
2015-01-05 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-28 21/05/15 FULL LIST AR01
2015-07-15 31/05/15 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-06 21/05/14 FULL LIST AR01
2014-06-13 APPOINTMENT TERMINATED, SECRETARY SUSAN RUTTER TM02
2014-06-13 SECRETARY APPOINTED CRAIG ANTHONY RUTTER AP03
2013-02-14 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-27 21/05/13 FULL LIST AR01
2012-05-28 21/05/12 FULL LIST AR01
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-20 21/05/11 FULL LIST AR01
2011-04-07 APPOINTMENT TERMINATED, SECRETARY CRAIG RUTTER TM02
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-04-07 SECRETARY APPOINTED SUSAN FRANCIS RUTTER AP03
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 10/02/2011 CH01
2010-06-18 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 01/06/2010 CH03
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 01/10/2009 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 01/06/2010 CH01
2010-06-18 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM31 ST. JAMES ROADEMSWORTHHANTSPO10 7DW AD01
2010-06-18 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 01/06/2010 CH03
2010-09-13 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG RUTTER / 01/06/2010 CH03
2010-07-14 21/05/10 FULL LIST AR01
2009-09-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2008-04-02 SECRETARY APPOINTED CRAIG ANTHONY RUTTER 288a
2008-12-19 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-10 APPOINTMENT TERMINATED DIRECTOR ALEXANDER THREIPLAND 288b
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROMFURN LIFESTYLE CENTREDELLING LANE BOSHAMCHICHESTERPO18 8NN 287
2008-09-26 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-04-02 APPOINTMENT TERMINATED SECRETARY ARUNDEL BUSINESS ASSOCIATES LTD 288b
2007-07-02 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363s
2006-06-09 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2006-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-05-12 SECRETARY RESIGNED 288b
2006-06-19 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363s
2006-03-02 REGISTERED OFFICE CHANGED ON 02/03/06 FROM:202 ST JAMES'S ROADLONDONSE1 5LN 287
2006-12-08 NEW SECRETARY APPOINTED 288a
2004-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-20 04:39:55