FUTURAMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Notice of move from Administration to Dissolution |
| 26/11/2426 November 2024 | Administrator's progress report |
| 01/06/241 June 2024 | Administrator's progress report |
| 06/04/246 April 2024 | Notice of extension of period of Administration |
| 07/12/237 December 2023 | Administrator's progress report |
| 25/07/2325 July 2023 | Notice of deemed approval of proposals |
| 04/07/234 July 2023 | Statement of administrator's proposal |
| 17/05/2317 May 2023 | Registered office address changed from Unit 5 Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of an administrator |
| 24/02/2324 February 2023 | Registered office address changed from Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG England to Unit 5 Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 2023-02-24 |
| 23/02/2323 February 2023 | Termination of appointment of William Jonathan Evans as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Marc James Edwards as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of David Hurley as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of David Christopher Sharp as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr Stephen Bramhall as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of William Jonathan Evans as a secretary on 2023-02-23 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 18/10/2118 October 2021 | Full accounts made up to 2020-12-31 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY ROBERTS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR GARY JOHN NEEDHAM |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SHARP |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES SMALL |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR WILLIAM JONATHAN EVANS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR DAVID LAURENCE HIGGINS |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLER |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR WILLIAM JONATHAN EVANS |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM TOP FLOOR 83, ISLAND FARM HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2TR |
| 01/06/161 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035660040007 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035660040006 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM ISLAND FARM HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2TR |
| 08/07/148 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR STEVEN DAVID MILLER |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035660040006 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035660040007 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/06/1226 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARC JAMES EDWARDS |
| 09/02/119 February 2011 | DIRECTOR APPOINTED KEITH TROKE EDWARDS |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/0930 June 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S PARTICULARS LEROY WHALE |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS RICKY ROBERTS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0725 June 2007 | FINANCE DOCUMENTS 31/05/07 |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 15/03/05 |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 15/03/05 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 15/09/06 S252 DISP LAYING ACC 15/09/06 S386 DISP APP AUDS 15/09/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | S386 DISP APP AUDS 28/11/05 |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED FUTURAMA SIGNS LIMITED CERTIFICATE ISSUED ON 08/06/05; RESOLUTION PASSED ON 15/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | � NC 100/100000 15/03 |
| 19/05/0519 May 2005 | � NC 100/100000 15/03/05 ALTER ARTICLES 15/03/05 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/11/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 05/12/995 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | COMPANY NAME CHANGED FUTURAMA LIMITED CERTIFICATE ISSUED ON 10/06/98; RESOLUTION PASSED ON 26/05/98 |
| 05/06/985 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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