FURNITURE REALISATIONS 4 LIMITED

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FURNITURE REALISATIONS 4 LIMITED

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Key Data

Status

Active

Company No.

01159180

Incorporation date

05/02/1974

Size

Full

Contacts

Registered address

Registered address

C/O The Joint Administrative, Recievers, 1 More Place, London SE1 2AFCopy
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Latest events (Record since 05/02/1974)
dot icon14/02/2024
Restoration by order of the court
dot icon27/10/2009
Final Gazette dissolved via compulsory strike-off
dot icon14/07/2009
First Gazette notice for compulsory strike-off
dot icon20/04/2009
Notice of ceasing to act as receiver or manager
dot icon20/04/2009
Receiver's abstract of receipts and payments to 2009-04-03
dot icon21/07/2008
Receiver's abstract of receipts and payments to 2008-06-30
dot icon23/07/2007
Receiver's abstract of receipts and payments
dot icon06/09/2006
Receiver's abstract of receipts and payments
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Director resigned
dot icon28/12/2005
Receiver ceasing to act
dot icon05/12/2005
Registered office changed on 05/12/05 from: brynmenyn bridgend mid glamorgan CF32 9LN
dot icon02/11/2005
Certificate of change of name
dot icon27/09/2005
Secretary resigned
dot icon27/09/2005
Director resigned
dot icon12/07/2005
Appointment of receiver/manager
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon06/10/2004
Return made up to 20/09/04; full list of members
dot icon08/09/2004
Director resigned
dot icon23/04/2004
Declaration of satisfaction of mortgage/charge
dot icon23/04/2004
Declaration of satisfaction of mortgage/charge
dot icon18/10/2003
Director's particulars changed
dot icon18/10/2003
Return made up to 20/09/03; full list of members
dot icon16/10/2003
New director appointed
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon14/05/2003
Auditor's resignation
dot icon30/11/2002
New director appointed
dot icon22/11/2002
Secretary resigned
dot icon22/11/2002
New secretary appointed
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon15/10/2002
Return made up to 20/09/02; full list of members
dot icon15/10/2002
Director resigned
dot icon19/04/2002
Director's particulars changed
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Resolutions
dot icon09/04/2002
Declaration of assistance for shares acquisition
dot icon09/04/2002
Resolutions
dot icon05/04/2002
Particulars of mortgage/charge
dot icon18/12/2001
Registered office changed on 18/12/01 from: 216 uxbridge road shepherds bush london W12 7JD
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon28/10/2001
Return made up to 20/09/01; full list of members
dot icon28/10/2001
Director's particulars changed
dot icon14/09/2001
Registered office changed on 14/09/01 from: brynmenyn bridgend mid glamorgan CF32 9LN
dot icon09/07/2001
New secretary appointed
dot icon09/07/2001
Secretary resigned
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Director resigned
dot icon24/10/2000
Director's particulars changed
dot icon24/10/2000
Return made up to 20/09/00; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon08/08/2000
New director appointed
dot icon08/08/2000
Director resigned
dot icon15/02/2000
Resolutions
dot icon15/02/2000
£ nc 3000000/8000000 29/12/99
dot icon22/12/1999
Particulars of mortgage/charge
dot icon03/11/1999
Declaration of assistance for shares acquisition
dot icon28/09/1999
Return made up to 20/09/99; no change of members
dot icon28/09/1999
Director's particulars changed
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon01/09/1999
Resolutions
dot icon26/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
New director appointed
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon28/09/1998
Director's particulars changed
dot icon28/09/1998
Return made up to 20/09/98; full list of members
dot icon17/10/1997
Return made up to 20/09/97; full list of members
dot icon17/10/1997
Director's particulars changed
dot icon11/08/1997
Full accounts made up to 1996-12-31
dot icon22/06/1997
Director resigned
dot icon08/01/1997
New director appointed
dot icon03/10/1996
Return made up to 20/09/96; no change of members
dot icon18/07/1996
Auditor's resignation
dot icon26/05/1996
Secretary resigned
dot icon26/05/1996
New secretary appointed
dot icon26/05/1996
New director appointed
dot icon19/05/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Director resigned
dot icon18/10/1995
Return made up to 20/09/95; no change of members
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon08/11/1994
Return made up to 20/09/94; full list of members
dot icon22/09/1994
Full accounts made up to 1993-12-31
dot icon28/02/1994
Director resigned;new director appointed
dot icon17/11/1993
Registered office changed on 17/11/93 from: queensway industrial estate dunlop way scunthorpe south humberside DN16 3RN
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon25/10/1993
Return made up to 20/09/93; full list of members
dot icon25/10/1993
New director appointed
dot icon02/06/1993
Resolutions
dot icon02/06/1993
Nc inc already adjusted 31/12/92
dot icon25/05/1993
New director appointed
dot icon18/03/1993
Director resigned
dot icon15/01/1993
Certificate of change of name
dot icon15/01/1993
Certificate of change of name
dot icon03/11/1992
Director resigned
dot icon20/10/1992
Return made up to 20/09/92; no change of members
dot icon28/08/1992
Director resigned
dot icon28/08/1992
Director resigned
dot icon20/07/1992
Full accounts made up to 1991-12-31
dot icon10/12/1991
New director appointed
dot icon21/10/1991
New director appointed
dot icon10/10/1991
Return made up to 20/09/91; no change of members
dot icon12/09/1991
Director resigned
dot icon12/09/1991
Director resigned
dot icon30/05/1991
Full accounts made up to 1990-12-31
dot icon23/01/1991
Full accounts made up to 1989-12-31
dot icon29/11/1990
Director resigned
dot icon10/10/1990
Return made up to 20/09/90; full list of members
dot icon15/06/1990
New director appointed
dot icon24/05/1990
Registered office changed on 24/05/90 from: queensway ind est arkwright way scunthorpe s humberside DN16 1AL
dot icon10/10/1989
New director appointed
dot icon05/10/1989
Return made up to 18/09/89; full list of members
dot icon05/10/1989
Full accounts made up to 1988-12-31
dot icon13/06/1989
New director appointed
dot icon23/05/1989
Director resigned
dot icon15/03/1989
Director resigned
dot icon03/11/1988
Return made up to 29/09/88; full list of members
dot icon31/10/1988
Full accounts made up to 1987-12-31
dot icon30/09/1988
Secretary resigned;new secretary appointed
dot icon30/06/1988
Director resigned;new director appointed
dot icon24/03/1988
Full accounts made up to 1986-12-31
dot icon20/11/1987
Return made up to 24/09/87; full list of members
dot icon13/11/1987
Director resigned
dot icon06/08/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/08/1986
Return made up to 24/07/86; full list of members
dot icon18/08/1986
Full accounts made up to 1985-12-31
dot icon05/02/1974
Incorporation
dot icon05/02/1974
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
dot iconNext due on
31/10/2005
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendle, Bernard George
Director
01/09/1993 - 31/01/1994
23
Smith, Peter James
Director
01/01/2000 - 30/04/2001
43
Stitfall, Bernard
Director
01/04/1996 - 13/09/2005
22
Keenan, John Charles
Director
01/02/1994 - 01/04/1996
12
Paull, Colin
Director
02/08/1999 - 31/05/2000
14

Persons with Significant Control

0

No PSC data available.

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Description

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About FURNITURE REALISATIONS 4 LIMITED

FURNITURE REALISATIONS 4 LIMITED is an(a) Active company incorporated on 05/02/1974 with the registered office located at C/O The Joint Administrative, Recievers, 1 More Place, London SE1 2AF. There is currently no 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 FURNITURE REALISATIONS 4 LIMITED?

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FURNITURE REALISATIONS 4 LIMITED is currently Active. It was registered on 05/02/1974 .

Where is FURNITURE REALISATIONS 4 LIMITED located?

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FURNITURE REALISATIONS 4 LIMITED is registered at C/O The Joint Administrative, Recievers, 1 More Place, London SE1 2AF.

What does FURNITURE REALISATIONS 4 LIMITED do?

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FURNITURE REALISATIONS 4 LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for FURNITURE REALISATIONS 4 LIMITED?

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The latest filing was on 14/02/2024: Restoration by order of the court.