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FUTELITE LTD

Company number 07822352

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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 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2023 AD01 Registered office address changed from 21 Fordwater Gardens Yapton Arundel BN18 0HU England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 19 May 2023
19 May 2023 600 Appointment of a voluntary liquidator
19 May 2023 LIQ02 Statement of affairs
19 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09
16 Nov 2022 PSC04 Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Russell John Grocott on 3 November 2022
16 Nov 2022 CH03 Secretary's details changed for Russell Grocott on 3 November 2022
16 Nov 2022 AD01 Registered office address changed from 16 Magnet Lane Bilton Rugby Warwickshire CV22 7NH to 21 Fordwater Gardens Yapton Arundel BN18 0HU on 16 November 2022
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
05 Jun 2021 TM01 Termination of appointment of Philippa Michele Grocott as a director on 1 June 2021
05 Jun 2021 PSC07 Cessation of Phiippa Michele Grocott as a person with significant control on 1 April 2021
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015