FURNESS PROPERTY LETTING AND MANAGEMENT LIMITED

Company Documents

DateDescription
19/11/1919 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/08/1927 August 2019 APPLICATION FOR STRIKING-OFF

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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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

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 06/04/2016

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 29/08/2017

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28/06/1728 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 76 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1RX

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 17/08/2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 17/08/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK METCALFE

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE METCALFE

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE METCALFE / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS METCALFE / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK METCALFE / 06/04/2006

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 63 CAVENDISH STREET BARROW-IN-FURNESS CUMBRIA LA14 1QD

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27/08/0427 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/09/0321 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 SECRETARY RESIGNED

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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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