FURNACE MANAGEMENT CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/09/1414 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
18/03/1418 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/01/1430 January 2014 | APPLICATION FOR STRIKING-OFF |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/09/1120 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD GEORGE JOHNSON / 20/08/2011 |
25/03/1125 March 2011 | Annual return made up to 20 August 2010 with full list of shareholders |
24/03/1124 March 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 632 |
24/03/1124 March 2011 | REDEMPTION OF SHARES 31/03/2010 |
18/03/1118 March 2011 | ISSUE REDEEMABLE SHARES 31/03/2010 |
18/03/1118 March 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 632 |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/04/101 April 2010 | DIRECTOR APPOINTED ROBERT WESLEY CAMPBELL |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/09/0928 September 2009 | RE REDEMPTION OF 277 �1.00 C CLASS AND ISSUE 228 27/03/2009 |
28/09/0928 September 2009 | GBP SR 277@1 |
24/09/0924 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
04/11/084 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | REDEMPTION 11/03/2008 |
30/10/0830 October 2008 | GBP SR 205@1 |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0717 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | REDEMPTION OF SHARES 06/03/07 |
14/03/0714 March 2007 | ALLOTMENT OF SHARES 06/03/07 |
14/03/0714 March 2007 | � IC 959/837 06/03/07 � SR 122@1=122 |
12/01/0712 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0610 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | � IC 866/754 15/03/06 � SR 112@1=112 |
04/10/064 October 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
04/10/064 October 2006 | VARYING SHARE RIGHTS AND NAMES |
04/10/064 October 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
09/12/059 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | VARYING SHARE RIGHTS AND NAMES |
09/12/059 December 2005 | VARYING SHARE RIGHTS AND NAMES |
09/12/059 December 2005 | VARYING SHARE RIGHTS AND NAMES |
09/12/059 December 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
09/12/059 December 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
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 |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | SECRETARY RESIGNED |
15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
01/10/041 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
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 |
30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
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 |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | SECRETARY RESIGNED |
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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