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FURNACE MANAGED SERVICES LIMITED

Company number 06307033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 10 November 2023	View PDF Liquidators' statement of receipts and payments to 10 November 2023 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	AD01	Registered office address changed from 30 Buckland Gardens Ryde Isle of Wight PO33 3AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 November 2022	View PDF Registered office address changed from 30 Buckland Gardens Ryde Isle of Wight PO33 3AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 24 August 2022 GBP 1.000	View PDF Cancellation of shares. Statement of capital on 24 August 2022 GBP 1.000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 24/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share purchase agreement 24/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	TM01	Termination of appointment of James Robert Alexander Cranmer as a director on 24 August 2022	View PDF Termination of appointment of James Robert Alexander Cranmer as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mrs Andrea Louise Sheridan as a director on 24 August 2022	View PDF Appointment of Mrs Andrea Louise Sheridan as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	PSC04	Change of details for Mr Steven Phillip Sheridan as a person with significant control on 30 May 2019	View PDF Change of details for Mr Steven Phillip Sheridan as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 30 May 2019	View PDF Change of details for Triple Point Income Vct Plc as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 21/03/2020	View PDF Resolutions RES13 ‐ Interim dividend 21/03/2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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