FUTURIS GROUP LIMITED

Company number 06003706

Date	Type	Description	View / Download
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Philip Underwood as a director on 28 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Alan Ralph Underwood as a director on 7 May 2020	(1 page)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	(19 pages)
20 Mar 2019	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 20 March 2019	(2 pages)
19 Mar 2019	LIQ02	Statement of affairs	(8 pages)
19 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
29 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(11 pages) Download iXBRL
29 Aug 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
29 Jul 2018	AP03	Appointment of Mr Steven Antony Swinden as a secretary on 19 September 2017	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Alan Ralph Underwood on 12 January 2016	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(7 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
21 Sep 2017	MR01	Registration of charge 060037060003, created on 19 September 2017	(27 pages)
19 Sep 2017	AP01	Appointment of Ms Jane Warburton as a director on 19 September 2017	(2 pages)
19 Sep 2017	PSC02	Notification of Flamefast Holdings Limited as a person with significant control on 19 September 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Mark Philip Underwood as a person with significant control on 19 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Steven Antony Swinden as a director on 19 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Jennifer Elizabeth Underwood as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Steven Keith Underwood as a director on 19 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Julie Michelle Duggan as a secretary on 19 September 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from Unit 50 Melford Court Hardwick Grange Warrington Cheshire WA1 4RZ to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017	(1 page)