FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/11/1919 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/08/1927 August 2019 | APPLICATION FOR STRIKING-OFF |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
27/09/1727 September 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 68-70 DUKE STREET BARROW-IN-FURNESS CUMBRIA LA14 1RX UNITED KINGDOM |
30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 06/04/2016 |
29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 29/08/2017 |
28/06/1728 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 76 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1RX |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
25/11/1525 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 17/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 17/08/2012 |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK METCALFE |
04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE METCALFE |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 01/10/2009 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 01/10/2009 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS METCALFE / 01/10/2009 |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/09/089 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK METCALFE / 06/04/2006 |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/08/0731 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 63 CAVENDISH STREET BARROW-IN-FURNESS CUMBRIA LA14 1QD |
27/08/0427 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
21/09/0321 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
12/11/0212 November 2002 | SECRETARY RESIGNED |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | SECRETARY RESIGNED |
15/08/0215 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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