- Company Overview for LEGALFUTURE LIMITED (03635545)
- Filing history for LEGALFUTURE LIMITED (03635545)
- People for LEGALFUTURE LIMITED (03635545)
- Insolvency for LEGALFUTURE LIMITED (03635545)
- More for LEGALFUTURE LIMITED (03635545)
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) |
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09 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2013 | AD02 | Register inspection address has been changed | |
02 Jan 2013 | AD01 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2 January 2013 | |
02 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2013 | 4.70 | Declaration of solvency | |
02 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | AP01 | Appointment of Mr Derek James Forbes as a director on 29 November 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of Trevor John Hankin as a director on 29 November 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of Prudential Property Investment Managers Limited as a director on 29 November 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of Martin Richard Moore as a director on 29 November 2012 | |
16 May 2012 | AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
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10 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
08 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
09 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
12 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
19 Nov 2009 | CH01 | Director's details changed for Trevor John Hankin on 7 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed | |
02 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
11 Mar 2009 | 288a | Director appointed trevor john hankin | |
10 Mar 2009 | 288b | Appointment Terminated Director john wythe | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
08 May 2008 | 363a | Return made up to 07/05/08; full list of members |