FUTURELEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1514 December 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/07/1521 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2015 |
| 03/03/153 March 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/02/1511 February 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/01/1526 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/01/1521 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/01/1521 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM HEREFORD HOUSE 23-24 SMITHFIELD STREET LONDON EC1A 9LF |
| 07/01/157 January 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MARY HEANEY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WYATT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 12/08/1412 August 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ADOPT ARTICLES 24/09/2013 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 24/09/2013 |
| 11/02/1411 February 2014 | Annual return made up to 24 April 2013 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE |
| 07/01/147 January 2014 | DISS40 (DISS40(SOAD)) |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1319 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR HENRY CHAMBERLAIN |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 05/09/125 September 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSH / 26/03/2012 |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE HEANEY / 07/09/2011 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 13/05/1113 May 2011 | AUDITOR'S RESIGNATION |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | COMPANY NAME CHANGED POLYVIEW MEDIA LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 26/02/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/12/0914 December 2009 | SECTION 519 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | NC INC ALREADY ADJUSTED 17/11/08 |
| 08/12/088 December 2008 | GBP NC 400279/450000 14/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED CHARLES MCINTYRE |
| 10/11/0810 November 2008 | GBP NC 359595/400279 01/09/08 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 14/04/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/086 May 2008 | GBP NC 359595/399190 13/07/2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CHRISTOPHER ALAN MARSH |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | � NC 320000/359595 30/04 |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company