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ARE FUTURES LIMITED

Company number 06789102

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 74
29 Jan 2010 CH01 Director's details changed for Claire Rebecca Eyre on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Eyre on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Craig Ian Moorwood on 29 January 2010
08 Dec 2009 CH01 Director's details changed for Andrew Eyre on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Claire Rebecca Eyre on 30 November 2009
08 Dec 2009 CH03 Secretary's details changed for Andrew Eyre on 30 November 2009
13 Nov 2009 AD01 Registered office address changed from Crabtree Lodge 5 New Hall Lane Sheffield South Yorkshire S36 4GG on 13 November 2009
24 Jun 2009 SA Statement of affairs
24 Jun 2009 88(2) Ad 08/06/09 gbp si 25@1=25 gbp ic 75/100
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2009 288b Appointment Terminate, Secretary Imco Secretary LIMITED Logged Form
23 Jun 2009 288b Appointment Terminated Director simon cuerden
23 Jun 2009 288b Appointment Terminated Director imco director LIMITED
23 Jun 2009 288a Director appointed claire rebecca eyre
23 Jun 2009 288a Director and secretary appointed andrew eyre
23 Jun 2009 288a Director appointed craig ian moorwood
23 Jun 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ
23 Jun 2009 88(2) Ad 08/06/09 gbp si 74@1=74 gbp ic 1/75
18 Jun 2009 CERTNM Company name changed imco (62009) LIMITED\certificate issued on 22/06/09