SQUIRE & FURNEAUX LIMITED

Key Data

Status

Dissolved

Company No.

01739371

Incorporation date

13/07/1983

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1983)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a creditors' voluntary winding up

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28/05/2013

Certificate that Creditors have been paid in full

View PDF (2 pages)

23/07/2012

Administrator's progress report to 2012-06-27

View PDF (18 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/05/2012

Result of meeting of creditors

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21/02/2012

Statement of administrator's proposal

View PDF (32 pages)

29/01/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

08/01/2012

Registered office address changed from Unit D Riverdene Business Park Molesey Road Hersham Surrey KT12 4RG on 2012-01-09

View PDF (2 pages)

08/01/2012

Appointment of an administrator

View PDF (1 pages)

11/12/2011

Statement of capital on 2011-12-12

View PDF (4 pages)

24/11/2011

Statement by Directors

View PDF (1 pages)

24/11/2011

Solvency Statement dated 04/11/11

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (1 pages)

24/11/2011

Purchase of own shares.

View PDF (3 pages)

30/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (11 pages)

28/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (13 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Director's details changed for Charles Arthur Slaughter on 2010-05-04

View PDF (2 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Director's details changed for Richard Cleary on 2010-05-04

View PDF (2 pages)

15/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (10 pages)

05/05/2009

Registered office changed on 06/05/2009 from riverdene indl estate molesey road hersham surrey KT12 4RG

View PDF (1 pages)

16/02/2009

Miscellaneous

View PDF (1 pages)

25/11/2008

Statement by Directors

View PDF (1 pages)

25/11/2008

Miscellaneous

View PDF (1 pages)

25/11/2008

Solvency Statement dated 19/11/08

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (10 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (6 pages)

05/12/2006

Director resigned

View PDF (1 pages)

20/06/2006

Amended group of companies' accounts made up to 2005-12-31

View PDF (43 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

25/10/2005

Particulars of contract relating to shares

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25/10/2005

Ad 21/09/05--------- £ si 25735@1=25735 £ ic 893850/919585

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (14 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

11/05/2005

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

View PDF (12 pages)

26/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (41 pages)

17/05/2004

Return made up to 04/05/04; change of members

View PDF (10 pages)

11/03/2004

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (40 pages)

15/05/2003

Return made up to 04/05/03; change of members

View PDF (9 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Nc inc already adjusted 13/06/02

View PDF (1 pages)

21/10/2002

Resolutions

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21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (15 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (43 pages)

15/05/2002

Return made up to 04/05/02; full list of members

View PDF (12 pages)

09/04/2002

Ad 28/03/02--------- £ si 125000@1=125000 £ ic 768850/893850

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

11/11/2001

Ad 07/11/01--------- £ si 115014@1=115014 £ ic 653836/768850

View PDF (2 pages)

04/10/2001

Ad 01/10/01--------- £ si 28736@1=28736 £ ic 625100/653836

View PDF (2 pages)

16/05/2001

Full group accounts made up to 2000-12-31

View PDF (41 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (10 pages)

14/05/2001

Director's particulars changed

View PDF (0 pages)

10/05/2000

Return made up to 04/05/00; full list of members

View PDF (10 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (42 pages)

19/05/1999

Return made up to 04/05/99; full list of members

View PDF (8 pages)

17/01/1999

Ad 22/12/98--------- £ si 400000@1=400000 £ ic 225100/625100

View PDF (2 pages)

17/01/1999

Ad 08/01/99--------- £ si 175000@1=175000 £ ic 50100/225100

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Resolutions

View PDF (13 pages)

20/12/1998

Resolutions

View PDF (13 pages)

20/12/1998

Nc inc already adjusted 30/10/98

View PDF (1 pages)

20/12/1998

Resolutions

View PDF (1 pages)

12/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

12/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

26/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/08/1996

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/11/1995

Director resigned

View PDF (2 pages)

29/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 04/05/94; full list of members

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10/05/1994

Location of register of members address changed

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10/05/1994

Location of debenture register address changed

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05/10/1993

Ad 08/09/93--------- £ si 45@1=45 £ ic 50055/50100

View PDF (4 pages)

05/10/1993

Ad 08/09/93--------- £ si 55@1=55 £ ic 50000/50055

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06/09/1993

Resolutions

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06/09/1993

£ nc 50000/251000 15/07/93

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22/08/1993

New director appointed

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26/05/1993

Full group accounts made up to 1992-12-31

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25/05/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 04/05/93; full list of members

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04/03/1993

Declaration of satisfaction of mortgage/charge

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26/08/1992

Particulars of mortgage/charge

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21/06/1992

Particulars of mortgage/charge

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10/05/1992

Return made up to 04/05/92; no change of members

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02/04/1992

Full group accounts made up to 1991-12-31

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17/07/1991

Full group accounts made up to 1990-12-31

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26/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Resolutions

View PDF (1 pages)

19/06/1991

Resolutions

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19/06/1991

Resolutions

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10/06/1991

Return made up to 04/05/91; no change of members

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05/03/1991

New director appointed

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11/02/1991

Resolutions

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29/05/1990

Full group accounts made up to 1989-12-31

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29/05/1990

Return made up to 04/05/90; full list of members

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24/04/1989

Full group accounts made up to 1988-12-31

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24/04/1989

Return made up to 03/04/89; full list of members

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11/05/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 21/04/88; full list of members

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11/05/1987

Return made up to 16/04/87; full list of members

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21/04/1987

Full accounts made up to 1986-12-31

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30/10/1983

Allotment of shares

View PDF (2 pages)

13/07/1983

Miscellaneous

View PDF (1 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hayward, Derek Ronald	Director	19/07/1993 - 06/11/1995	5
Slaughter, Charles Arthur	Director	07/12/2001 - Present	26
Rawling, Nicholas Jack Anthony	Director	06/01/1999 - 01/12/2006	-
Holborn, Neil	Director	06/01/1999 - 21/06/2002	3
Cleary, Richard	Director	06/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SQUIRE & FURNEAUX LIMITED

SQUIRE & FURNEAUX LIMITED is an(a) Dissolved company incorporated on 13/07/1983 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 SQUIRE & FURNEAUX LIMITED?

SQUIRE & FURNEAUX LIMITED is currently Dissolved. It was registered on 13/07/1983 and dissolved on 22/10/2013.

Where is SQUIRE & FURNEAUX LIMITED located?

SQUIRE & FURNEAUX LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does SQUIRE & FURNEAUX LIMITED do?

SQUIRE & FURNEAUX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SQUIRE & FURNEAUX LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.