FURNBORN AGENCIES LIMITED


Registered number: 00377122
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Name: FURNBORN AGENCIES LIMITED
FURNBORN AGENCIES LTD
Address: MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH
Incorporation Date: 1942-11-10

Company status: Dissolved


Company Documents

date name form type
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-06 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 30/11/13 FULL LIST AR01
2012-12-04 30/11/12 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-13 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-05 30/11/11 FULL LIST AR01
2010-09-13 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-11-30 30/11/10 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BLANE / 01/10/2009 CH01
2009-12-03 30/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLANE / 01/10/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FELICITY OWEN / 01/10/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENRY OWEN / 01/10/2009 CH01
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR GARY HENRY OWEN / 01/10/2009 CH03
2009-11-12 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-09 DIRECTOR APPOINTED SHARON OWEN 288a
2008-10-09 DIRECTOR APPOINTED DENISE BLANE 288a
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-04-23 31/03/08 TOTAL EXEMPTION FULL AA
2007-11-30 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-30 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-11-30 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-12-29 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-30 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-27 REGISTERED OFFICE CHANGED ON 27/09/04 FROM:MIDDLESEX HOUSE29 HIGH STREETEDGWAREMIDDLESEX HA8 7LH 287
2004-11-09 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-12-07 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-11-25 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-12-30 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-09 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-09-11 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-07 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2000-11-28 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
1999-07-07 NEW SECRETARY APPOINTED 288a
1999-12-07 AD 01/07/99---------£ SI [email protected] 88(2)R
1999-07-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-11-10 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-12-07 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1998-12-22 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-12-04 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS 363s
1997-12-08 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-12-08 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s
1996-12-06 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-12-09 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS 363s
1995-12-05 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS 363s
1995-11-15 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1994-09-13 FULL ACCOUNTS MADE UP TO 31/03/93 AA
1994-12-06 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS 363s
1994-11-30 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1993-12-01 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS 363s
1992-09-09 FULL ACCOUNTS MADE UP TO 31/03/92 AA
1992-12-09 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS 363s
1991-11-19 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS 363b

Last update: 2020-03-30 11:25:40