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EDWARDS FURNISHERS (WARE) LIMITED

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

Company details

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

EDWARDS FURNISHERS (WARE) LIMITED on the map

Company type: Private Limited Company
Company number: 01052042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.28
dissolution date: 2016.06.08
last member list: 2014.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company EDWARDS FURNISHERS (WARE) LIMITED was a Private Limited Company, registration number 01052042, established in United Kingdom on the 28. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF. Business of the company EDWARDS FURNISHERS (WARE) LIMITED by SIC and NACE code was "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.06.08. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2014.01.22. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.22
documents available: 1

List of company documents:

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Find out more information about EDWARDS FURNISHERS (WARE) LIMITED. Our website makes it possible to view other available documents related to EDWARDS FURNISHERS (WARE) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 35 TRAPSTYLE ROAD, WARE, HERTFORDSHIRE, SG12 0BA
Form type: AD01
Date: 2014.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.31
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 100
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 67 HIGH STREET, WARE, HERTS, SG12 9AD
Form type: AD01
Date: 2013.03.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.30
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.24
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS LARKINS / 01/01/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LARKINS STACEY / 01/01/2010
Form type: CH01
Date: 2010.05.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.18
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12

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Company directors and board members:

SUSAN LARKINS STACEY (dissolve)
Secretary, HOUSEWIFE, 1998.01.12 - 2016.06.08
24A WINSLOW ROAD WINGRAVE , AYLESBURY
HP22 4PS, BUCKINGHAMSHIRE
PETER FRANCIS LARKINS (dissolve)
Director, 1992.01.22 - 2016.06.08
29 JASMINE DRIVE , HERTFORD
SG13 7TN, HERTFORDSHIRE
SUSAN LARKINS STACEY (dissolve)
Director, FULL TIME MOTHER, 2001.05.18 - 2016.06.08
THE NEW HOUSE BRANSFORD ROAD, RUSHWICK VILLAGE , WORCESTER
WR2 5TB, WORCESTERSHIRE
DAVID PETER LARKINS (dissolve)
Secretary, 1991.01.24 - 1998.01.12
20 WOBURN CLOSE , STEVENAGE
SG2 8SW, HERTFORDSHIRE
SHEILA BARBARA PALMER (dissolve)
Director, 1992.01.22 - 2001.05.18
29 JASMINE DRIVE , HERTFORD
SG13 7TN, HERTFORDSHIRE
Date 2013.08.31
Fixed Assets £ 114,808
Tangible Fixed Assets £ 114,808
Current Assets £ 33,972
Debtors £ 2,608
Shareholder Funds £ 111,441
Profit Loss Account Reserve £ 111,341
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 111,441
Net Current Assets Liabilities £ 3,367
Creditors Due Within One Year £ 37,339
Cash Bank In Hand £ 30,164
Stocks Inventory £ 1,200
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company EDWARDS FURNISHERS (WARE) 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: 2016.07.21. Reload the data