FUTRO SYSTEMS LIMITED
Company number 04577005 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 25 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O EDWARDS LYONS & CO 11 PORTLAND STREET SOUTHAMPTON SO14 7EB | View document |
| 16 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 | View document |
| 28 Dec 2016 | Annual accounts for the year ending 28 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 28 December 2015 | View document |
| 8 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 28 December 2014 | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 28 Dec 2015 | Annual accounts for the year ending 28 December 2015 | View accounts |
| 8 Dec 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | View document |
| 4 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET | View document |
| 11 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 24 Mar 2015 | FIRST GAZETTE | View document |
| 28 Dec 2014 | Annual accounts for the year ending 28 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O EDWARDS LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW ENGLAND | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET UNITED KINGDOM | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AXEL SEGEBRECHT | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O TIM LYONS & CO LIMITED 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UK | View document |
| 17 Jan 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR AXEL SEGEBRECHT | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEN / 30/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2009 | COMPANY NAME CHANGED RUMPELSTILSKIN LIMITED CERTIFICATE ISSUED ON 05/03/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 117 EXETER ROAD HARROW MIDDLESEX HA2 9PQ | View document |
| 7 Dec 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 22 DINSMORE ROAD LONDON SW12 9PS | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |