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FUTURE ENERGY (SERVICES) LIMITED

Company number 07608190

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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)
09 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2012
30 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2011 4.20 Statement of affairs with form 4.19
12 Dec 2011 AD01 Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom on 12 December 2011
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30
06 Oct 2011 SH08 Change of share class name or designation
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100.00
06 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AP03 Appointment of Mrs Joanne Brown as a secretary on 20 September 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
18 Apr 2011 NEWINC Incorporation