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FUTURELOOK LIMITED

Company number 04587100

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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)
23 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 February 2013
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 February 2012
18 Feb 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2011 AD01 Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 25 January 2011
13 May 2010 CH01 Director's details changed for Mr Andrew Conaway on 1 October 2009
05 May 2010 TM02 Termination of appointment of Guy Stevens as a secretary
06 Apr 2010 CH01 Director's details changed for Mr Andrew Conaway on 1 October 2009
12 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
02 Dec 2009 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 December 2009
06 Mar 2009 288b Appointment terminated director guy stevens
20 Jan 2009 363a Return made up to 11/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Nov 2007 363a Return made up to 11/11/07; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Aug 2007 AA Total exemption small company accounts made up to 30 November 2005
19 Dec 2006 363a Return made up to 11/11/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Nov 2005 363a Return made up to 11/11/05; full list of members
14 Nov 2005 288c Director's particulars changed