FUTUREWIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | APPLICATION FOR STRIKING-OFF |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 24/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 24/01/2010 |
| 14/01/1014 January 2010 | ALTER ARTICLES 07/01/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 03/09/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 12/03/9412 March 1994 | SECRETARY RESIGNED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ALTER MEM AND ARTS 14/02/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | Incorporation |
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