FULL CIRCLE FUTURE LIMITED

Company number 05167348 ·

Dissolved

47 filings

Date Filing
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY View document
31 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PAUL WALKER View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES View document
13 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Sep 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
13 Sep 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
12 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 View document
2 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.1 View document
5 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011:LIQ. CASE NO.1 · 12 pages View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 8 EBOR COURT CHASE PARK REDHOUSE INTERCHANGE DONCASTER SOUTH YORKSHIRE DN8 7FE · 2 pages View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7NA View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Jun 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
23 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 View document
23 Jun 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/09 View document
15 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BARNES / 20/10/2009 View document
12 Jun 2009 SECRETARY APPOINTED PAUL WALKER View document
10 Jun 2009 SECRETARY RESIGNED BARRY TODHUNTER View document
14 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/08 View document
14 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
25 Sep 2008 CHANGE TO SUBSIDIARY'S CO NAME AND MEM & ARTS 19/09/2008 View document
30 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/07 View document
3 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
11 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/06 View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/05 View document
9 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 SHARES AGREEMENT OTC View document
9 Nov 2004 NEW SECRETARY APPOINTED View document
9 Nov 2004 SECRETARY RESIGNED View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE, DN6 7BD View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2004 ARTICLES OF ASSOCIATION View document
15 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View document
30 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document