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ABERDARE FURNITURE COMPANY LIMITED

Company number 01467080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
23 Nov 2006 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2006 4.68 Liquidators' statement of receipts and payments
03 Jan 2006 4.68 Liquidators' statement of receipts and payments
07 Jul 2005 4.68 Liquidators' statement of receipts and payments
17 Dec 2004 4.68 Liquidators' statement of receipts and payments
29 Dec 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2003 4.20 Statement of affairs
29 Dec 2003 600 Appointment of a voluntary liquidator
23 Dec 2003 287 Registered office changed on 23/12/03 from: unit 1 robertstown industrial estate robertstown aberdare mid-glamorgan CF44 8HD
13 Feb 2003 363s Return made up to 07/12/02; full list of members
04 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Jan 2002 363s Return made up to 07/12/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
18 May 2001 288b Director resigned
11 May 2001 288a New director appointed
16 Jan 2001 123 £ nc 5000000/12000000 29/12/00
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 2001 288b Director resigned