FFFUNCTION LIMITED

Company number 07905780 ·

Dissolved

55 filings

Date Filing
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 12 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG View document
10 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
10 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODWIN View document
18 Oct 2018 CESSATION OF PETER GEORGE COLES AS A PSC View document
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COLES View document
4 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT 12 JUBILEE WHARF UNIT 12 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG View document
4 Jan 2016 DIRECTOR APPOINTED MR DANIEL MATTHEW GOODWIN View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 11/05/2015 View document
9 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 103 View document
9 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 103 View document
9 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 103 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 01/06/2013 View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTSON View document
5 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLEMAN / 19/12/2013 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 27/10/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
25 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTSON View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM TREMOUGH INNOVATION CENTRE FFFUNCTION LIMITED PENRYN CORNWALL TR10 9TA View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 06/02/2014 View document
6 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLEMAN / 10/01/2014 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 20 PORTLAND SQUARE ST PAUL'S BRISTOL BS2 8SJ UNITED KINGDOM View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Sep 2013 01/02/13 STATEMENT OF CAPITAL GBP 104 View document
3 Sep 2013 01/02/13 STATEMENT OF CAPITAL GBP 104 View document
3 Sep 2013 01/02/13 STATEMENT OF CAPITAL GBP 104 View document
3 Sep 2013 01/02/13 STATEMENT OF CAPITAL GBP 104 View document
3 Sep 2013 01/02/13 STATEMENT OF CAPITAL GBP 104 View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 20 PORTLAND SQUARE BRISTOL BS2 8SJ UNITED KINGDOM View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERTSON / 08/02/2013 View document
8 Feb 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLES / 08/02/2013 View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRKLAND / 08/02/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MILDBUNCH STUDIO 108C STOKE CROFT BRISTOL BS1 3RU UNITED KINGDOM View document
28 Aug 2012 DIRECTOR APPOINTED MR RUSSELL KIRKLAND View document
11 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document