FFFUNCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 12 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG |
| 10/04/1910 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1910 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/04/1910 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODWIN |
| 18/10/1818 October 2018 | CESSATION OF PETER GEORGE COLES AS A PSC |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 04/10/174 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT 12 JUBILEE WHARF UNIT 12 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DANIEL MATTHEW GOODWIN |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 11/05/2015 |
| 09/04/159 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 103 |
| 09/04/159 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 103 |
| 09/04/159 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 103 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 01/06/2013 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTSON |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLEMAN / 19/12/2013 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 27/10/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTSON |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM TREMOUGH INNOVATION CENTRE FFFUNCTION LIMITED PENRYN CORNWALL TR10 9TA |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 06/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLEMAN / 10/01/2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 20 PORTLAND SQUARE ST PAUL'S BRISTOL BS2 8SJ UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 104 |
| 03/09/133 September 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 104 |
| 03/09/133 September 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 104 |
| 03/09/133 September 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 104 |
| 03/09/133 September 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 104 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 20 PORTLAND SQUARE BRISTOL BS2 8SJ UNITED KINGDOM |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERTSON / 08/02/2013 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 08/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MILDBUNCH STUDIO 108C STOKE CROFT BRISTOL BS1 3RU UNITED KINGDOM |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR RUSSELL KIRKLAND |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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