LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)


Registered number: 00191046
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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

Company status: Dissolved


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2017-02-28 Financial report - 2017-02-28 view

Company Documents

date name form type
2019-02-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-11 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM1 MARKET STREETSAFFRON WALDENESSEXCB10 1JB AD01
2019-09-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-12-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-06 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-07-17 28/02/18 TOTAL EXEMPTION FULL AA
2017-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-26 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-02 29/02/16 TOTAL EXEMPTION SMALL AA
2016-01-07 31/12/15 FULL LIST AR01
2015-01-05 31/12/14 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2014-11-14 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-21 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 MR05
2013-10-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-01-24 31/12/11 FULL LIST AR01
2012-11-05 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 10/12/2010 CH01
2011-04-26 28/02/11 TOTAL EXEMPTION SMALL AA
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 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN JONES / 31/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HUNTER ROWE / 31/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN WATSON / 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
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES HUNTER ROWE / 31/12/2009 CH01
2010-06-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-08 SAIL ADDRESS CREATED AD02
2010-01-10 31/12/09 FULL LIST AR01
2009-01-09 GBP IC 5760/561329/12/08GBP SR [email protected]=147 169
2009-01-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-06-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
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
2008-06-11 29/02/08 TOTAL EXEMPTION SMALL AA
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
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-08-22 NEW DIRECTOR APPOINTED 288a
2006-08-21 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
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-05 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-01-25 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-16 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-12-30 DIRECTOR RESIGNED 288b

Last update: 2020-06-29 06:03:03