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MANAGEMENT FUTURES LIMITED

Company number 03474492

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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)
31 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 July 2014
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 July 2013
25 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 LIQ MISC Insolvency:order of court dated 24TH may 2013 removing claire louise foster as liquidator of the company
21 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2012
17 Oct 2012 1.4 Notice of completion of voluntary arrangement
18 Jul 2012 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 18 July 2012
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 819
14 Nov 2011 AD01 Registered office address changed from Windsor Terrace, 76-80 Thorpe Road, Norwich Norfolk NR1 1BA on 14 November 2011
03 Aug 2011 CH01 Director's details changed for Sandra Marie Grealy on 1 July 2011
28 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 CH01 Director's details changed for Philip James Hayes on 2 December 2010
17 Dec 2010 CH03 Secretary's details changed for Mr Phillip James Hayes on 2 December 2010
17 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Dec 2010 AP03 Appointment of Mr Phillip James Hayes as a secretary