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FUTURA DESIGN & ENGINEERING LIMITED

Company number 09935158

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC01	Notification of Daniel Alexander Abel as a person with significant control on 20 September 2020	View PDF Notification of Daniel Alexander Abel as a person with significant control on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC01	Notification of Mark Leonard Abel as a person with significant control on 22 September 2020	View PDF Notification of Mark Leonard Abel as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Futura Group Limited as a person with significant control on 22 September 2020	View PDF Cessation of Futura Group Limited as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AD01	Registered office address changed from 3 Wharfside Rounds Green Road Oldbury West Midlands B69 2BU England to Edm House Rowley Road Coventry CV3 4LE on 23 May 2019	View PDF Registered office address changed from 3 Wharfside Rounds Green Road Oldbury West Midlands B69 2BU England to Edm House Rowley Road Coventry CV3 4LE on 23 May 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CH01	Director's details changed for Mr Mark Leonard Abel on 1 August 2018	View PDF Director's details changed for Mr Mark Leonard Abel on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Daniel Alexander Abel on 1 August 2018	View PDF Director's details changed for Mr Daniel Alexander Abel on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CERTNM	Company name changed futura design LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	View PDF Company name changed futura design LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 - link opens in a new window - 3 pages (3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	CERTNM	Company name changed ingleby (2009) LIMITED\certificate issued on 18/04/16 RES15 ‐ Change company name resolution on 2016-04-18	View PDF Company name changed ingleby (2009) LIMITED\certificate issued on 18/04/16 RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Apr 2016	AP01	Appointment of Mr Daniel Alexander Abel as a director on 4 April 2016	View PDF Appointment of Mr Daniel Alexander Abel as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr Mark Leonard Abel as a director on 4 April 2016	View PDF Appointment of Mr Mark Leonard Abel as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	View PDF Current accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)

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