FURNACE MANAGEMENT CONSULTANCY LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/09/1414 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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18/03/1418 March 2014 VOLUNTARY STRIKE OFF SUSPENDED

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1430 January 2014 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1213 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD GEORGE JOHNSON / 20/08/2011

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25/03/1125 March 2011 Annual return made up to 20 August 2010 with full list of shareholders

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24/03/1124 March 2011 31/03/10 STATEMENT OF CAPITAL GBP 632

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24/03/1124 March 2011 REDEMPTION OF SHARES 31/03/2010

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18/03/1118 March 2011 ISSUE REDEEMABLE SHARES 31/03/2010

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18/03/1118 March 2011 31/03/10 STATEMENT OF CAPITAL GBP 632

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/04/101 April 2010 DIRECTOR APPOINTED ROBERT WESLEY CAMPBELL

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RE REDEMPTION OF 277 �1.00 C CLASS AND ISSUE 228 27/03/2009

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28/09/0928 September 2009 GBP SR 277@1

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24/09/0924 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/11/084 November 2008 LOCATION OF REGISTER OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 REDEMPTION 11/03/2008

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30/10/0830 October 2008 GBP SR 205@1

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0717 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 REDEMPTION OF SHARES 06/03/07

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14/03/0714 March 2007 ALLOTMENT OF SHARES 06/03/07

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14/03/0714 March 2007 � IC 959/837 06/03/07 � SR 122@1=122

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12/01/0712 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 � IC 866/754 15/03/06 � SR 112@1=112

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04/10/064 October 2006 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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04/10/064 October 2006 VARYING SHARE RIGHTS AND NAMES

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04/10/064 October 2006 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 VARYING SHARE RIGHTS AND NAMES

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09/12/059 December 2005 VARYING SHARE RIGHTS AND NAMES

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09/12/059 December 2005 VARYING SHARE RIGHTS AND NAMES

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09/12/059 December 2005 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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09/12/059 December 2005 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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01/10/041 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: G OFFICE CHANGED 28/05/04 15A THE CROSS LYMM WARRINGTON CHESHIRE WA13 0HR

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/10/0320 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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