FURZEFIELD LTD

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Company Documents

DateDescription
20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/08/1528 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/08/1215 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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26/05/1126 May 2011

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK BENNETT / 14/08/2010

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30/08/1030 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/10/069 October 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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20/09/0420 September 2004 RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/08/0328 August 2003 RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/09/0230 September 2002 NC INC ALREADY ADJUSTED 18/09/02 AUTH ALLOT OF SECURITY 18/09/02

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30/09/0230 September 2002 NC INC ALREADY ADJUSTED 18/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/11/007 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/08/9923 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/996 August 1999 SECRETARY RESIGNED

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9810 December 1998 � NC 2000/2500 30/11/98 AUTH ALLOT OF SECURITY 30/11/98

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10/12/9810 December 1998 � NC 2000/2500 30/11/9

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16/09/9816 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 S80A AUTH TO ALLOT SEC 27/07/98 S366A DISP HOLDING AGM 27/07/98 S252 DISP LAYING ACC 27/07/98 S386 DIS APP AUDS 27/07/98 S369(4) SHT NOTICE MEET 27/07/98

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 COMPANY NAME CHANGED KETCO LIMITED CERTIFICATE ISSUED ON 15/07/98; RESOLUTION PASSED ON 08/07/98

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED

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27/08/9727 August 1997 DIRECTOR RESIGNED

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14/08/9714 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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