FUNTECH DEVELOPMENT LIMITED
Company number 03166957 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Apr 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 1 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Resolutions · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from Suite 147 5 High Street Maidenhead Berkshire SL6 1JN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 031669570007 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Oct 2022 | Satisfaction of charge 031669570006 in full · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 May 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 04/03/2019 | View document |
| 15 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 14/02/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEINEEZ KANANI-BARBER / 14/02/2019 | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM LEXHAM CHAMBERS 3-6 THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL ENGLAND | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031669570007 | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031669570006 | View document |
| 22 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 May 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jun 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM POOHSTICKS COTTAGE HOLYPORT STREET HOLYPORT MAIDENHEAD BERKSHIRE SL6 2JR | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 30 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEINEEZ KANANI-BARBER / 02/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KANANI-BARBER / 02/03/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED FUNTECH INFOVENTURE LIMITED CERTIFICATE ISSUED ON 19/06/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM POOH STICKS COTTAGE HOLYPORT STREET HOLYPORT BERKSHIRE SL6 2JR | View document |
| 19 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 | View document |
| 7 Sep 1999 | CAPITALISATION OF SHARE 16/06/99 | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 11 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1998 | AUDITORS STATEMENT | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 | View document |
| 28 Oct 1997 | £ NC 100/2000 20/10/9 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |