| Name: |
LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)
LONDON & STANSTED FURNISHING COMPANY LTD(THE) |
| Address: | PETERS ELWORTHY & MOORE, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Incorporation Date: | 1923-07-02 |
| date | name | form type |
| 2019-02-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM1 MARKET STREETSAFFRON WALDENESSEXCB10 1JB | AD01 |
| 2019-02-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-07-17 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-05-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-10-26 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-11-02 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 31/12/15 FULL LIST | AR01 |
| 2015-11-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 31/12/14 FULL LIST | AR01 |
| 2014-11-14 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2013-07-21 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | MR05 |
| 2013-01-08 | 31/12/12 FULL LIST | AR01 |
| 2013-10-22 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 31/12/11 FULL LIST | AR01 |
| 2012-11-05 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 10/12/2010 | CH01 |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2010 | CH01 |
| 2011-01-05 | 31/12/10 FULL LIST | AR01 |
| 2010-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN WATSON / 31/12/2009 | CH01 |
| 2010-06-24 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES HUNTER ROWE / 31/12/2009 | CH01 |
| 2010-01-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-01-10 | 31/12/09 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HUNTER ROWE / 31/12/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN JONES / 31/12/2009 | CH01 |
| 2009-06-17 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-01-09 | GBP IC 5760/561329/12/08GBP SR [email protected]=147 | 169 |
| 2009-01-13 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | GBP IC 6000/576019/03/08GBP SR [email protected]=240 | 169 |
| 2008-01-08 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-01-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-09-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | DIRECTOR RESIGNED | 288b |
| 2006-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-01-05 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-01-25 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-12-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-29 06:03:03