FUTUREGROWTH LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1231 August 2012 APPLICATION FOR STRIKING-OFF

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART GRAHAM / 23/09/2011

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
RSM TENON 6TH FLOOR
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
RSM BENTLEY JENNISON
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP

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25/10/0925 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
BENTLEY JENNISON
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
21 ST PAULS STREET
LEEDS
YORKSHIRE
LS1 2ER

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30/08/0730 August 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; NO CHANGE OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/12/981 December 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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01/12/981 December 1998 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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24/09/9824 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/09/9824 September 1998 Incorporation

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