FUTURE AMTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/07/1115 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/04/1115 April 2011 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
10/06/1010 June 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
10/06/1010 June 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
16/04/1016 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/04/109 April 2010 | FIRST GAZETTE |
22/10/0922 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
04/09/084 September 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
07/07/087 July 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH BRUCE |
07/07/087 July 2008 | SECRETARY RESIGNED DAVID LEE |
07/07/087 July 2008 | DIRECTOR RESIGNED JULIAN WYNN |
07/07/087 July 2008 | DIRECTOR RESIGNED WILLIAM HOPKINSON |
07/07/087 July 2008 | DIRECTOR RESIGNED WILLIAM LATUS |
05/03/085 March 2008 | DIRECTOR APPOINTED JULIAN WYNN |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0719 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | DEC MORT/CHARGE ***** |
07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
25/11/0625 November 2006 | PARTIC OF MORT/CHARGE ***** |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | SECRETARY RESIGNED |
09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
04/09/064 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: STUDIO 1018,MILE END MILL SEEDHILL ROAD,ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1JS |
02/02/062 February 2006 | COMPANY NAME CHANGED FUTURE ENVIRONMENTAL SERVICES SU RVEYS LTD. CERTIFICATE ISSUED ON 02/02/06; RESOLUTION PASSED ON 01/02/06 |
23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
08/09/058 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DEC MORT/CHARGE ***** |
18/03/0518 March 2005 | PARTIC OF MORT/CHARGE ***** |
21/01/0521 January 2005 | PARTIC OF MORT/CHARGE ***** |
09/11/049 November 2004 | VARYING SHARE RIGHTS AND NAMES |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
18/08/0418 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | COMPANY NAME CHANGED FUTURE ENVIRONMENTAL SERVICES HO ME SURVEYS LTD. CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 12/02/04 |
17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
06/10/036 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: UNIT 258 ANCHOR MILLS ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1TJ |
02/02/012 February 2001 | PARTIC OF MORT/CHARGE ***** |
23/09/0023 September 2000 | SECRETARY RESIGNED |
23/09/0023 September 2000 | DIRECTOR RESIGNED |
23/09/0023 September 2000 | DIRECTOR RESIGNED |
07/09/007 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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