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FURNACE MANAGEMENT CONSULTANCY LIMITED

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FURNACE MANAGEMENT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04514812

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

3-5 Furnace Ind Est, Shildon, Durham DL4 1QBCopy
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Latest events (Record since 19/08/2002)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/02/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon20/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2011
Secretary's details changed for Mr Leonard George Johnson on 2011-08-20
View PDF (1 pages)
dot icon24/03/2011
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (18 pages)
dot icon23/03/2011
Resolutions
View PDF (3 pages)
dot icon23/03/2011
Statement of capital on 2010-03-31
View PDF (5 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon17/03/2011
Statement of capital on 2010-03-31
View PDF (5 pages)
dot icon17/03/2011
Resolutions
View PDF (3 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2010
Appointment of Robert Wesley Campbell as a director
View PDF (3 pages)
dot icon31/03/2010
Termination of appointment of Lee Johnson as a director
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/09/2009
Capitals not rolled up
View PDF (4 pages)
dot icon27/09/2009
Resolutions
View PDF (3 pages)
dot icon27/09/2009
Gbp sr 277@1
View PDF (1 pages)
dot icon23/09/2009
Return made up to 20/08/09; full list of members
View PDF (29 pages)
dot icon14/12/2008
Location of register of members
View PDF (1 pages)
dot icon03/11/2008
Return made up to 20/08/08; full list of members
View PDF (28 pages)
dot icon03/11/2008
Location of register of members
View PDF (1 pages)
dot icon29/10/2008
Ad 11/03/08\gbp si 277@1=277\gbp ic 632/909\
View PDF (5 pages)
dot icon29/10/2008
Gbp sr 205@1
View PDF (1 pages)
dot icon29/10/2008
Resolutions
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon16/10/2007
Return made up to 20/08/07; full list of members
View PDF (10 pages)
dot icon13/03/2007
£ ic 959/837 06/03/07 £ sr 122@1=122
View PDF (1 pages)
dot icon13/03/2007
Ad 06/03/07--------- £ si 205@1=205 £ ic 754/959
View PDF (5 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (4 pages)
dot icon11/01/2007
Amended accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/11/2006
Return made up to 20/08/06; full list of members
View PDF (10 pages)
dot icon16/10/2006
£ ic 866/754 15/03/06 £ sr 112@1=112
View PDF (1 pages)
dot icon03/10/2006
Ad 15/03/06--------- £ si 122@1=122 £ ic 744/866
View PDF (4 pages)
dot icon03/10/2006
Statement of rights variation attached to shares
View PDF (2 pages)
dot icon03/10/2006
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon03/10/2006
Resolutions
View PDF (0 pages)
dot icon03/10/2006
Resolutions
View PDF (0 pages)
dot icon03/10/2006
Resolutions
View PDF (3 pages)
dot icon11/04/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon19/03/2006
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon08/12/2005
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon08/12/2005
Return made up to 20/08/05; full list of members
View PDF (11 pages)
dot icon08/12/2005
Resolutions
View PDF (2 pages)
dot icon08/12/2005
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon08/12/2005
Resolutions
View PDF (1 pages)
dot icon08/12/2005
Resolutions
View PDF (2 pages)
dot icon08/12/2005
Ad 14/03/05--------- £ si 630@1=630 £ ic 114/744
View PDF (5 pages)
dot icon08/12/2005
Ad 14/03/05--------- £ si 112@1=112 £ ic 2/114
View PDF (4 pages)
dot icon19/05/2005
Registered office changed on 20/05/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY
View PDF (1 pages)
dot icon16/01/2005
Secretary resigned
View PDF (1 pages)
dot icon16/01/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2004
New director appointed
View PDF (2 pages)
dot icon14/12/2004
New secretary appointed
View PDF (2 pages)
dot icon08/11/2004
Accounts made up to 2004-08-31
View PDF (2 pages)
dot icon30/09/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon27/05/2004
Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR
View PDF (1 pages)
dot icon29/01/2004
Accounts made up to 2003-08-31
View PDF (2 pages)
dot icon19/10/2003
Return made up to 20/08/03; full list of members
View PDF (6 pages)
dot icon29/08/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2002
New secretary appointed
View PDF (2 pages)
dot icon29/08/2002
Registered office changed on 30/08/02 from: 12-14 st marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon29/08/2002
Secretary resigned
View PDF (1 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon19/08/2002
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FURNACE MANAGEMENT CONSULTANCY LIMITED

FURNACE MANAGEMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 3-5 Furnace Ind Est, Shildon, Durham DL4 1QB. 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 FURNACE MANAGEMENT CONSULTANCY LIMITED?

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FURNACE MANAGEMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 19/01/2015.

Where is FURNACE MANAGEMENT CONSULTANCY LIMITED located?

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FURNACE MANAGEMENT CONSULTANCY LIMITED is registered at 3-5 Furnace Ind Est, Shildon, Durham DL4 1QB.

What does FURNACE MANAGEMENT CONSULTANCY LIMITED do?

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FURNACE MANAGEMENT CONSULTANCY LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for FURNACE MANAGEMENT CONSULTANCY LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.