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FUTURA GEOSYSTEMS LIMITED

Company number 03941655

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2018	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 - 12 pages (12 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	View PDF Liquidators' statement of receipts and payments to 21 June 2018 - link opens in a new window - 12 pages (12 pages)
22 Mar 2018	AD02	Register inspection address has been changed to Elwood House Cross Road Albrighton Wolverhampton West Midlands WV7 3RA	View PDF Register inspection address has been changed to Elwood House Cross Road Albrighton Wolverhampton West Midlands WV7 3RA - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	AD01	Registered office address changed from Elwood House Cross Road, Albrighton Wolverhampton West Midlands WV7 3RA to Black Country House Rounds Green Road Oldbury B69 2DG on 14 July 2017	View PDF Registered office address changed from Elwood House Cross Road, Albrighton Wolverhampton West Midlands WV7 3RA to Black Country House Rounds Green Road Oldbury B69 2DG on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22 - link opens in a new window - 1 page (1 page)
07 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 500	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 500 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 500	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 500 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	CH01	Director's details changed for Mr Paul Kimberley Worrall on 15 March 2011	View PDF Director's details changed for Mr Paul Kimberley Worrall on 15 March 2011 - link opens in a new window - 2 pages (2 pages)

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