FURNACE FARM LIMITED

Company number 05597877

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(42 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	(45 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(46 pages)
19 Jan 2019	LIQ02	Statement of affairs	(15 pages)
02 Jan 2019	AD01	Registered office address changed from Tal-Y-Cafn Colwyn Bay Conwy LL28 5RE to St Helen's House King Street Derby Derbyshire DE1 3EE on 2 January 2019	(2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
28 Jun 2018	AP01	Appointment of Mr Andrew Gavin Douglas Miller as a director on 27 June 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Katherine Joan Himsworth as a director on 18 March 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
31 Oct 2017	AA	Full accounts made up to 31 January 2017	(24 pages) Download iXBRL
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
24 Feb 2016	TM01	Termination of appointment of Christopher William Morton as a director on 9 November 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(5 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
14 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
14 Nov 2014	AP01	Appointment of Mr Maurice Mcmenemy as a director on 1 November 2013	(2 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
08 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
09 Jul 2013	TM01	Termination of appointment of Stephen Dixon as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Angus Boyd as a director	(1 page)