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FUTURE WATER LTD

Company number 06042710

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
06 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
07 Jan 2019 AD02 Register inspection address has been changed from 2 Church Street Uttoxeter Staffordshire ST14 8AG England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN
04 Jan 2019 EH02 Elect to keep the directors' residential address register information on the public register
04 Jan 2019 EH03 Elect to keep the secretaries register information on the public register
04 Jan 2019 EH01 Elect to keep the directors' register information on the public register
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Derek O'neill as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Christopher Hanlon as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Alexander Peter Dacre as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of John Michael Cantwell as a director on 7 February 2018
08 Feb 2018 TM02 Termination of appointment of Michelle Lorraine Hanlon as a secretary on 7 February 2018
08 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
08 Feb 2018 PSC07 Cessation of Christopher Hanlon as a person with significant control on 7 February 2018
08 Feb 2018 PSC07 Cessation of John Michael Cantwell as a person with significant control on 7 February 2018
08 Feb 2018 AD01 Registered office address changed from The Pattern House the Bridge Milford Belper Derbyshire DE56 0RR to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 8 February 2018
08 Feb 2018 MR04 Satisfaction of charge 060427100002 in full