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COURTS FURNISHERS (FINANCE) LIMITED

Learn more about COURTS FURNISHERS (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, 1 CENTRAL ROAD, MORDEN, SURREY, SM4 5PQ

COURTS FURNISHERS (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00839335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.01
dissolution date: 2009.04.14
last member list: 2006.10.03
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.03
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA
NEW MONEY SECURITY AGREEMENT - Outstanding on 2004.09.14
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
TOTAL DEBT SECURITY AGREEMENT - Outstanding on 2004.09.15

List of company documents:

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Find out more information about COURTS FURNISHERS (FINANCE) LIMITED. Our website makes it possible to view other available documents related to COURTS FURNISHERS (FINANCE) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN TEMPLE
Form type: 288b
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MILLER
Form type: 288b
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/99
Form type: 363(287)
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/08/92
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ADOPT MEM AND ARTS 24/08/92
Form type: SRES01
Date: 1992.09.14
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.25

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Company directors and board members:

CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2000.07.24 - 2004.08.10
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
WILLIAM ALAN STEPHENS (dissolve)
Secretary, 1991.10.03 - 2000.07.24
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX
JOHN NICHOLAS TEMPLE (dissolve)
Secretary, 2004.08.10 - 2007.07.12
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
NIGEL MALCOLM ANTHONY BLAKE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.05 - 2005.05.05
WHITE GATES MILBOURNE LANE , ESHER
KT10 9DU, SURREY
BRUCE JAMES RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.06.14
50 ACACIA ROAD ST JOHNS WOOD , LONDON
NW8 6AL
EDMUND GEORGE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.03.31
15 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
PAUL CLIVE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.03.31
THE BRASS BELL WARREN ROAD , KINGSTON UPON THAMES
KT2 7HR, SURREY
CHRISTOPHER MICHAEL LEE (dissolve)
Director, COMPANY SECRETARY, 2001.04.02 - 2005.03.31
7 CRICKETERS ROW , HERONGATE
CM13 3QA, ESSEX
STUART PURVES MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.14 - 2007.07.12
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
WILLIAM ALAN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1991.10.03 - 2001.04.02
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX

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Information about the Private Limited Company COURTS FURNISHERS (FINANCE) 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: 2016.06.08. Reload the data