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FUTURE (UK) LIMITED

Company number 05645411

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2017 AD01 Registered office address changed from 34 Ludgate Hill Birmingham B3 1EH to 30 st. Paul's Square Birmingham B3 1QZ on 16 March 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 7 April 2016
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 7 April 2015
16 Apr 2014 AD01 Registered office address changed from Building E1 Cosford Auction Rooms Long Lane Neachley Shifnal Shropshire TF11 8PJ on 16 April 2014
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 4.20 Statement of affairs with form 4.19
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 3
31 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 May 2011 AP01 Appointment of Mrs Dawn Ann Woods as a director
18 May 2011 TM01 Termination of appointment of Kevin Woods as a director
13 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Clive Mcdonald on 1 December 2009
08 Jan 2010 CH01 Director's details changed for David Rees Bentley on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Kevin John Woods on 1 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008