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FUTURATE LIMITED

Company number 03901975

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
23 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2012
08 Apr 2011 AD01 Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 8 April 2011
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
26 Jan 2010 CH01 Director's details changed for Gillian Claire Osguthorpe on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Jonathan Michael Grove on 26 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jan 2009 363a Return made up to 04/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from the workstation 15 paternoster row sheffield south yorkshire S1 2BX
10 Jan 2008 363a Return made up to 04/01/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Mar 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Feb 2006 363a Return made up to 04/01/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
12 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
15 Jan 2004 363s Return made up to 04/01/04; full list of members