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FURNIGLAS LIMITED

Learn more about FURNIGLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

FURNIGLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00578602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.15
last member list: 1996.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FURNIGLAS LIMITED is a Private Limited Company, registration number 00578602, established in United Kingdom on the 15. February 1957. The company was dissolved. The company has been in business for 59 years and 9 months. The company is based on 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH. Business of the company FURNIGLAS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1998.06.03. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.01.24. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.24
documents available: 1

List of company documents:

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Find out more information about FURNIGLAS LIMITED. Our website makes it possible to view other available documents related to FURNIGLAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.30
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
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EXEMPTION FROM APPOINTING AUDITORS 18/01/94
Form type: SRES03
Date: 1994.02.08
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S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.02.08
Child documents:
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.04.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
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FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, COMMON RD, STAFFORD, STAFFS, ST16 3EH
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.19
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ANNUAL ACCOUNTS MADE UP DATE 02/10/82
Form type: AA
Date: 1983.03.22
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ANNUAL ACCOUNTS MADE UP DATE 26/09/81
Form type: AA
Date: 1982.04.05
£2.95
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ANNUAL RETURN MADE UP TO 16/03/82
Form type: 363
Date: 1982.04.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 27/09/80
Form type: AA
Date: 1981.03.21
£2.95
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ANNUAL RETURN MADE UP TO 09/03/81
Form type: 363
Date: 1981.03.21
£2.95
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ANNUAL RETURN MADE UP TO 17/03/80
Form type: 363
Date: 1980.04.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/09/79
Form type: AA
Date: 1980.04.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/78
Form type: AA
Date: 1979.05.04
£2.95
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ANNUAL RETURN MADE UP TO 02/04/79
Form type: 363
Date: 1979.05.04
£2.95
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ANNUAL RETURN MADE UP TO 31/08/78
Form type: 363
Date: 1978.08.29
£2.95
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0000
Form type: AA
Date: 1976.09.29
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ANNUAL RETURN MADE UP TO 11/08/76
Form type: 363
Date: 1976.09.29
£2.95
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ANNUAL RETURN MADE UP TO 11/08/75
Form type: 363
Date: 1975.08.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1957.02.15

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Company directors and board members:

CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1993.03.05
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.02.26
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOHN PAUL (dissolve)
Secretary, 1992.03.18 - 1993.03.05
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
NIGEL JOHN CROUCH (dissolve)
Director, GENERAL DIRECTOR, 1992.03.18 - 1994.09.30
PRICKLE HATCH 4 STANNEYLANDS ROAD , WILMSLOW
SK9 4EJ, CHESHIRE
JOHN PAUL (dissolve)
Director, ACCOUNTANT, 1992.03.18 - 1995.01.24
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, 1992.03.18 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to FURNIGLAS ltd.

Information about the Private Limited Company FURNIGLAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data