COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02673674

Incorporation date

22/12/1991

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1991)

23/01/2017

Final Gazette dissolved via voluntary strike-off

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07/11/2016

First Gazette notice for voluntary strike-off

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25/10/2016

Application to strike the company off the register

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18/04/2016

Total exemption small company accounts made up to 2016-01-31

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23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

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29/03/2015

Total exemption small company accounts made up to 2015-01-31

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07/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

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05/03/2014

Total exemption small company accounts made up to 2014-01-31

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19/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

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04/03/2013

Total exemption small company accounts made up to 2013-01-31

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01/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

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08/03/2012

Total exemption small company accounts made up to 2012-01-31

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03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

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27/02/2011

Total exemption small company accounts made up to 2011-01-31

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10/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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10/01/2011

Secretary's details changed for Susan Marie Humphries on 2010-07-20

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10/01/2011

Director's details changed for Mr Andrew Humphries on 2010-07-20

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10/01/2011

Registered office address changed from Unit 16 Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Hednesford Staffordshire WS12 0QW on 2011-01-11

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23/02/2010

Total exemption small company accounts made up to 2010-01-31

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28/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

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28/12/2009

Director's details changed for Mr Andrew Humphries on 2009-12-29

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17/03/2009

Total exemption small company accounts made up to 2009-01-31

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19/01/2009

Return made up to 23/12/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2008-01-31

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01/01/2008

Return made up to 23/12/07; full list of members

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18/03/2007

Total exemption small company accounts made up to 2007-01-31

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08/01/2007

Return made up to 23/12/06; full list of members

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13/03/2006

Return made up to 23/12/05; full list of members

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13/03/2006

Registered office changed on 14/03/06 from: unit 16 cannock chase enterprise centre, walkers rise, rugeley road, hednesford, staffordshire WS12 5QU

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13/03/2006

Director's particulars changed

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13/03/2006

Secretary's particulars changed

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08/03/2006

Total exemption small company accounts made up to 2006-01-31

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23/03/2005

Total exemption small company accounts made up to 2005-01-31

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12/01/2005

Return made up to 23/12/04; full list of members

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12/03/2004

Total exemption small company accounts made up to 2004-01-31

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13/01/2004

Return made up to 23/12/03; full list of members

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11/04/2003

Total exemption small company accounts made up to 2003-01-31

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12/03/2003

New secretary appointed

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04/03/2003

Secretary resigned

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22/01/2003

Return made up to 23/12/02; full list of members

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04/04/2002

Total exemption small company accounts made up to 2002-01-31

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18/02/2002

Return made up to 23/12/01; full list of members

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18/02/2002

Registered office changed on 19/02/02 from: unit 29 empire industrial park brickyard road aldridge walsall west midlands WS9 8UY

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07/05/2001

Accounts for a small company made up to 2001-01-31

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24/01/2001

Return made up to 23/12/00; full list of members

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19/03/2000

Accounts for a small company made up to 2000-01-31

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07/02/2000

Director resigned

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13/01/2000

Return made up to 23/12/99; full list of members

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15/03/1999

Accounts for a small company made up to 1999-01-31

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05/01/1999

Return made up to 23/12/98; no change of members

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10/03/1998

Accounts for a small company made up to 1998-01-31

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18/12/1997

Return made up to 23/12/97; no change of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1997-01-31

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18/12/1996

Return made up to 23/12/96; full list of members

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03/03/1996

Accounts for a small company made up to 1996-01-31

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11/01/1996

Registered office changed on 12/01/96 from: unit 81 brickyard road aldridge west midlands WS9 8SR

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01/01/1996

Return made up to 23/12/95; no change of members

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03/04/1995

Accounts for a small company made up to 1995-01-31

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21/12/1994

Return made up to 23/12/94; no change of members

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27/07/1994

Accounts for a small company made up to 1994-01-31

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08/01/1994

Return made up to 23/12/93; full list of members

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17/10/1993

New director appointed

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30/09/1993

Accounts for a small company made up to 1993-01-31

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21/07/1993

Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Director resigned

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21/07/1993

Secretary resigned;new secretary appointed

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08/06/1993

Accounting reference date extended from 31/12 to 31/01

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19/04/1993

Registered office changed on 20/04/93 from: unit 6F the garages brickyard road aldridge walsall west midlands WS98 8SR

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22/02/1993

Return made up to 23/12/92; full list of members

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06/01/1992

Accounting reference date notified as 31/12

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05/01/1992

Director resigned;new director appointed

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05/01/1992

Secretary resigned;new secretary appointed;new director appointed

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05/01/1992

Registered office changed on 06/01/92 from: bridge house 181 queen victoria street london EC4V

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22/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/12/1991 - 22/12/1991	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/12/1991 - 22/12/1991	10915
Humphries, Andrew	Director	22/12/1991 - Present	-
Humphries, Susan Marie	Secretary	30/01/2003 - Present	-
Humphries, Andrew	Secretary	22/12/1991 - 30/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED

COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED is an(a) Dissolved company incorporated on 22/12/1991 with the registered office located at Unit E6 Romany Works Business Park, Wareham Road Holton Heath, Poole, Dorset BH16 6JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED?

COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED is currently Dissolved. It was registered on 22/12/1991 and dissolved on 23/01/2017.

Where is COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED located?

COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED is registered at Unit E6 Romany Works Business Park, Wareham Road Holton Heath, Poole, Dorset BH16 6JL.

What does COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED do?

COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for COMPLETE FURNITURE RENOVATIONS COMPANY LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.