COMPLETE FURNITURE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

01989653

Incorporation date

13/02/1986

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1986)

10/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (5 pages)

10/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

19/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-11-05

View PDF (7 pages)

10/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

20/05/2008

Administrator's progress report to 2008-11-07

View PDF (6 pages)

21/01/2008

Result of meeting of creditors

View PDF (11 pages)

06/01/2008

Statement of administrator's proposal

View PDF (11 pages)

19/11/2007

Registered office changed on 20/11/07 from: 20 butts pond industrial estate sturminster newton dorset DT10 1AZ

View PDF (1 pages)

15/11/2007

Appointment of an administrator

View PDF (1 pages)

25/03/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

20/12/2006

Accounting reference date extended from 30/09/06 to 28/02/07

View PDF (1 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

14/12/2006

Amended accounts made up to 2005-09-30

View PDF (8 pages)

05/12/2006

Certificate of change of name

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (9 pages)

21/03/2006

Director's particulars changed

View PDF (0 pages)

21/03/2006

Location of register of members address changed

View PDF (0 pages)

14/11/2005

Registered office changed on 15/11/05 from: 25 e sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (1 pages)

29/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/09/2005

Resolutions

View PDF (2 pages)

29/09/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

28/03/2005

Return made up to 16/03/05; full list of members

View PDF (4 pages)

28/03/2005

Location of register of members address changed

View PDF (0 pages)

24/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

24/03/2004

Secretary's particulars changed

View PDF (0 pages)

22/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (10 pages)

26/06/2003

Ad 26/05/03--------- £ si 3@1=3 £ ic 1001/1004

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (1 pages)

26/06/2003

£ nc 1100/1400 26/05/03

View PDF (1 pages)

24/06/2003

Ad 26/05/03--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

23/06/2003

Registered office changed on 24/06/03 from: butts pond industrial estate sturminster newton dorset DT10 1AZ

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed

View PDF (0 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2003

Conve 17/02/03

View PDF (1 pages)

09/04/2003

Nc inc already adjusted 17/02/03

View PDF (1 pages)

09/04/2003

Ad 17/02/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

07/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

22/04/2002

Director's particulars changed

View PDF (0 pages)

26/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01

View PDF (0 pages)

26/04/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

10/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

22/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

09/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

10/04/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

12/02/1994

Accounts for a small company made up to 1993-03-31

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23/05/1993

Return made up to 31/03/93; no change of members

View PDF (4 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

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12/05/1992

Return made up to 31/03/92; full list of members

View PDF (5 pages)

12/05/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/1992

Accounts for a small company made up to 1991-03-31

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09/04/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

30/01/1991

Accounts for a small company made up to 1990-03-31

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21/11/1990

Return made up to 31/03/90; no change of members

View PDF (6 pages)

02/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

27/03/1990

Return made up to 31/03/89; full list of members

View PDF (4 pages)

29/01/1989

Accounts for a small company made up to 1988-03-31

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26/06/1988

Accounts for a small company made up to 1987-03-31

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26/06/1988

Return made up to 31/03/88; full list of members

View PDF (4 pages)

26/06/1988

Return made up to 31/03/87; full list of members

View PDF (0 pages)

19/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1986

Certificate of change of name

View PDF (2 pages)

13/02/1986

Incorporation

View PDF (13 pages)

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Hepworth, Edward	Director	21/09/2005 - Present	5
Neil, John Howard	Director	01/05/2003 - 24/10/2006	6
Baker, Susan Dawn	Director	21/09/2005 - Present	5
Baker, Susan Dawn	Secretary	24/10/2006 - Present	-
Morris, Tracey Catherine	Secretary	31/12/2002 - 21/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE FURNITURE SOLUTIONS LTD

COMPLETE FURNITURE SOLUTIONS LTD is an(a) Dissolved company incorporated on 13/02/1986 with the registered office located at C/O Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 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 SOLUTIONS LTD?

COMPLETE FURNITURE SOLUTIONS LTD is currently Dissolved. It was registered on 13/02/1986 and dissolved on 10/05/2011.

Where is COMPLETE FURNITURE SOLUTIONS LTD located?

COMPLETE FURNITURE SOLUTIONS LTD is registered at C/O Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does COMPLETE FURNITURE SOLUTIONS LTD do?

COMPLETE FURNITURE SOLUTIONS LTD operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for COMPLETE FURNITURE SOLUTIONS LTD?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.