FUTUREFORM MODULAR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 1 FREE WHARF BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RN UNITED KINGDOM |
| 06/03/186 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00018030,00015910 |
| 28/01/1828 January 2018 | ORDER OF COURT TO WIND UP |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICHARD JEFFREY BARRETT |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM EAST WING ADUR CIVIC CENTRE HAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6PR UNITED KINGDOM |
| 26/04/1626 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 32 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/10/1517 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ANTHONY PETER FOX |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBBARD |
| 22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 1 MALTHOUSE TRADING ESTATE BRIGHTON ROAD SHOREHAM WEST SUSSEX BN43 6RJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ANTRIM HOUSE HIGH STREET HANDCROSS WEST SUSSEX RH17 6BN UNITED KINGDOM |
| 30/10/1330 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 05/07/135 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED FUTUREFORM DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 11/06/1311 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual return made up to 2012-04-16 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/11/1126 November 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ADOPT ARTICLES 25/11/2008 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM MAITLANDS FAYGATE LANE FAYGATE WEST SUSSEX RH12 4SJ |
| 01/12/081 December 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED SPACEOVER DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED IAN SCOTT WILKINS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED NICHOLAS CHARLES BURGESS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GIBBARD |
| 13/05/0813 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | S366A DISP HOLDING AGM 07/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: WOODBRIDGE HOUSE, CHAPEL ROAD SMALLFIELD SURREY RH6 9NW |
| 07/05/047 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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