FUTUREWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/10/0927 October 2009 | STRUCK OFF AND DISSOLVED |
14/07/0914 July 2009 | First Gazette |
14/03/0814 March 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0427 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0327 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
25/10/0225 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED |
11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0127 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 10 NEW ROAD RAYNE BRAINTREE ESSEX CM7 8TG |
11/12/0011 December 2000 | COMPANY NAME CHANGED SPECIALISED COMPUTER SOLUTIONS L IMITED CERTIFICATE ISSUED ON 12/12/00; RESOLUTION PASSED ON 17/11/00 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/10/0013 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/00 |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/10/9918 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | COMPANY NAME CHANGED A3 COMPLETE COMPUTER SOLUTIONS L IMITED CERTIFICATE ISSUED ON 29/04/99; RESOLUTION PASSED ON 16/03/99 |
10/11/9810 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/11/9711 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/05/9728 May 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS; AMEND |
12/11/9612 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 2 HERIOT WAY WALDEN HOUSE ROAD GREAT TOTHAM MALDON ESSEX CM9 8BW |
10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/11/9515 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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