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FUTUREGREEN PRODUCTS LIMITED

Company number 07584014

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2018 AD01 Registered office address changed from Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 14 September 2018
07 Sep 2018 LIQ02 Statement of affairs
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23
05 Jun 2018 TM01 Termination of appointment of Shaun Sadler as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Annette Sadler as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Laura Hassan as a director on 4 June 2018
03 May 2018 AP01 Appointment of Ms Laura Hassan as a director on 1 April 2018
03 May 2018 AP01 Appointment of Mrs Annette Sadler as a director on 1 April 2018
03 May 2018 AP01 Appointment of Mr Shaun Sadler as a director on 1 April 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Feb 2016 AD01 Registered office address changed from Unit 19 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR to Unit 13/14 Holystone Ind. Estate Hebburn Tyne & Wear NE3 1BJ on 23 February 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 Apr 2014 TM01 Termination of appointment of John Hiscock as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012