- Company Overview for FULL CIRCLE FUTURE LIMITED (05167348)
- Filing history for FULL CIRCLE FUTURE LIMITED (05167348)
- People for FULL CIRCLE FUTURE LIMITED (05167348)
- Charges for FULL CIRCLE FUTURE LIMITED (05167348)
- Insolvency for FULL CIRCLE FUTURE LIMITED (05167348)
- More for FULL CIRCLE FUTURE LIMITED (05167348)
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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13 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Jan 2014 | TM01 | Termination of appointment of Jonathan Massey as a director | |
31 Jan 2014 | TM01 | Termination of appointment of William Barnes as a director | |
31 Jan 2014 | TM02 | Termination of appointment of Paul Walker as a secretary | |
13 Sep 2013 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
13 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2013 | |
02 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2012 | |
05 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2011 | |
11 Mar 2011 | AD01 | Registered office address changed from Unit 8 Ebor Court Chase Park Redhouse Interchange Doncaster South Yorkshire DN8 7FE on 11 March 2011 | |
01 Dec 2010 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 1 December 2010 | |
30 Jun 2010 | AD01 | Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 30 June 2010 | |
28 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
23 Jun 2010 | 4.70 | Declaration of solvency | |
23 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | AA | Group of companies' accounts made up to 1 August 2009 | |
15 Jan 2010 | AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
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20 Oct 2009 | CH03 | Secretary's details changed for Paul Walker on 20 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Jonathan Hugh Massey on 20 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Lord Graham Kirkham on 20 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for William Robert Barnes on 20 October 2009 | |
12 Jun 2009 | 288a | Secretary appointed paul walker |