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Furniss LTD

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Reports

Extended Company Report with Annual Accounts FURNISS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 16, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FURNISS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05045546
Record last updated Tuesday, April 4, 2017 10:13:58 PM UTC
Official Address C/o Begbies Traynor Balliol House Southernhay Gardens Exeter Devon Ex11np St David's
There are 2 companies registered at this street
Postal Code EX11NP
Sector Manufacture cocoa, chocolate, confectionery

Charts

Visits

FURNISS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 11, 2007 Administrator's progress report Administrator's progress report
Registry Dec 11, 2007 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jul 6, 2007 Administrator's progress report Administrator's progress report
Registry Jun 19, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 29, 2007 Administrator's progress report Administrator's progress report
Registry Sep 21, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 20, 2006 Notice of result of meeting of creditors 5045... Notice of result of meeting of creditors 5045...
Registry Sep 14, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Aug 23, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Annual return Annual return
Registry Apr 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2006 Memorandum of association Memorandum of association
Registry Apr 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2006 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Apr 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5045... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5045...
Registry Mar 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 22, 2006 Redemption of shares Redemption of shares
Registry Mar 22, 2006 Varying share rights and names Varying share rights and names
Registry Mar 20, 2006 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2006 Particulars of a mortgage or charge 5045... Particulars of a mortgage or charge 5045...
Registry Dec 19, 2005 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Nov 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a director 5045... Appointment of a director 5045...
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2004 Particulars of a mortgage or charge 5045... Particulars of a mortgage or charge 5045...
Registry Mar 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2004 Particulars of a mortgage or charge 5045... Particulars of a mortgage or charge 5045...
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2004 Two appointments: 2 companies Two appointments: 2 companies

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