FUTUREMAX LIMITED

Company number 05375458

Date	Type	Description	View / Download
18 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Mar 2009	4.20	Statement of affairs with form 4.19	(8 pages)
25 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2009	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator.	(1 page)
25 Mar 2009	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from klaco house 28-30 st john's square london EC1M 4DN	(1 page)
24 Apr 2008	288b	Appointment Terminated Secretary pravin dixit	(1 page)
25 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
04 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
28 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
07 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Jun 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
27 Apr 2006	363s	Return made up to 24/02/06; full list of members	(6 pages)
27 Apr 2006	363(288)	Director's particulars changed
31 Aug 2005	288b	Secretary resigned	(1 page)
23 Jul 2005	288a	New secretary appointed	(2 pages)
25 May 2005	395	Particulars of mortgage/charge	(12 pages)
25 May 2005	395	Particulars of mortgage/charge	(6 pages)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: klaco house 28-30 st. John's square london EC1M 4DN	(1 page)
22 Mar 2005	287	Registered office changed on 22/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)