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FUTURE NUTRITION EUROPE LIMITED

Company number 05515721

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 1,000
26 Jul 2012 CH01 Director's details changed for Ms. Zoe Mcalister on 6 July 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Feb 2010 AP01 Appointment of Miss Zoe Mcalister as a director
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
10 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Fabio Stampanoni on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 21/07/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
11 Aug 2008 363a Return made up to 21/07/08; full list of members
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 288c Director's particulars changed
28 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Nov 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
14 Nov 2007 AAMD Amended accounts made up to 31 July 2006