FULL CIRCLE FUTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES |
| 13/09/1313 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/09/1313 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/07/1312 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 |
| 02/08/122 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.1 |
| 05/08/115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 8 EBOR COURT CHASE PARK REDHOUSE INTERCHANGE DONCASTER SOUTH YORKSHIRE DN8 7FE |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7NA |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/1023 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 23/06/1023 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BARNES / 20/10/2009 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL WALKER |
| 10/06/0910 June 2009 | SECRETARY RESIGNED BARRY TODHUNTER |
| 14/04/0914 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | CHANGE TO SUBSIDIARY'S CO NAME AND MEM & ARTS 19/09/2008 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/06 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SHARES AGREEMENT OTC |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE, DN6 7BD |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | ARTICLES OF ASSOCIATION |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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