FURNACE SPARES & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

05113627

Incorporation date

26/04/2004

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

09/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-05-14

View PDF (14 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-05-14

View PDF (21 pages)

28/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2015

Resolutions

View PDF (1 pages)

28/05/2015

Statement of affairs with form 4.19

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/06/2014

Termination of appointment of Jonathan Hughes as a director

View PDF (1 pages)

26/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

27/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

27/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

26/05/2012

Director's details changed for Jonathan David Hughes on 2012-04-05

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

10/07/2011

Director's details changed for Jonathan David Hughes on 2011-04-01

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Jonathan David Hughes on 2009-10-02

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

20/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

14/05/2004

Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2004

Incorporation

View PDF (17 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Hughes, Arnold George	Director	28/04/2004 - Present	5
Hughes, Jonathan David	Director	28/04/2004 - 28/06/2014	10
Whitaker, Anne Michelle	Director	27/04/2004 - 28/04/2004	378
Whitaker, Robert Alston	Director	27/04/2004 - 28/04/2004	358
Hughes, Arnold George	Secretary	28/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FURNACE SPARES & MAINTENANCE LIMITED

FURNACE SPARES & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Middlemore Lane West, Aldridge, Walsall, West Midlands WS9 8EF. 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 SPARES & MAINTENANCE LIMITED?

FURNACE SPARES & MAINTENANCE LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 09/12/2018.

Where is FURNACE SPARES & MAINTENANCE LIMITED located?

FURNACE SPARES & MAINTENANCE LIMITED is registered at Middlemore Lane West, Aldridge, Walsall, West Midlands WS9 8EF.

What does FURNACE SPARES & MAINTENANCE LIMITED do?

FURNACE SPARES & MAINTENANCE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for FURNACE SPARES & MAINTENANCE LIMITED?

The latest filing was on 09/12/2018: Final Gazette dissolved following liquidation.