- Company Overview for FUTUREGREEN PRODUCTS LIMITED (07584014)
- Filing history for FUTUREGREEN PRODUCTS LIMITED (07584014)
- People for FUTUREGREEN PRODUCTS LIMITED (07584014)
- Insolvency for FUTUREGREEN PRODUCTS LIMITED (07584014)
- More for FUTUREGREEN PRODUCTS LIMITED (07584014)
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) |
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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
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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
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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
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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
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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 |