FUTURA CONSERVATORIES LIMITED

Company number 05857737

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Aug 2012	AD01	Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England on 16 August 2012	(2 pages)
31 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
31 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22	(1 page)
15 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2010	TM01	Termination of appointment of Stephen Kirk as a director	(1 page)
29 Nov 2010	AP01	Appointment of Mr William John Davidson as a director	(2 pages)
03 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 1	(4 pages)
03 Sep 2010	CH04	Secretary's details changed for Nison Secretary Limited on 1 October 2009	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Feb 2010	AD01	Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW on 23 February 2010	(1 page)
28 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
28 Aug 2009	288b	Appointment Terminated Secretary huallenac trustee company	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY	(1 page)
24 Jun 2009	288a	Secretary appointed nison secretary LIMITED	(2 pages)
24 Jun 2009	288a	Director appointed stephen russell kirk	(2 pages)
19 Nov 2008	288b	Appointment Terminated Director michael burt	(1 page)
13 Aug 2008	288b	Appointment Terminated Director sean rider	(1 page)
12 Aug 2008	AA	Accounts made up to 30 June 2007	(1 page)
23 Jul 2008	363s	Return made up to 26/06/08; no change of members	(7 pages)
22 Apr 2008	288a	Director appointed michael kelly burt	(2 pages)