FUTURE POST PRODUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013 |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 08/07/118 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG UNITED KINGDOM |
| 17/03/1117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | AUDITOR'S RESIGNATION |
| 09/12/109 December 2010 | PREVEXT FROM 30/04/2010 TO 30/09/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 10/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LAKE |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MR FRANCIS DOMINIC PATRICK ROSE |
| 25/06/0925 June 2009 | PREVSHO FROM 30/06/2009 TO 30/04/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/05/0912 May 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR VIKKI MICKEL |
| 24/07/0824 July 2008 | SECRETARY APPOINTED DEBORAH MICHELE LAKE |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/04/0821 April 2008 | GBP NC 1000/2000 04/04/08 |
| 21/04/0821 April 2008 | NC INC ALREADY ADJUSTED 04/04/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVY |
| 18/07/0718 July 2007 | AUDITOR'S RESIGNATION |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 5TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | S366A DISP HOLDING AGM 26/07/01 |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/04/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SHARES AGREEMENT OTC |
| 06/03/016 March 2001 | ADOPT ARTICLES 17/01/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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