FUTURE BLENDS LIMITED

Company number 07080183 ·

Dissolved

80 filings

Date Filing
18 Jun 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
19 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
19 Sep 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Sep 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 122 OLYMPIC AVENUE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SA ENGLAND View document
7 Aug 2018 CESSATION OF MICHAEL VOJTECH PETRAS AS A PSC View document
7 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RALPH OVEREND View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 DIRECTOR APPOINTED MR JEFFREY WOOLEY View document
20 Oct 2017 DIRECTOR APPOINTED MR JOHN WOOLEY View document
20 Oct 2017 DIRECTOR APPOINTED MR PETER JEWETT View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRAS View document
8 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070801830003 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
19 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070801830002 View document
14 Sep 2016 DIRECTOR APPOINTED MR MICHAEL VOJTECH PETRAS View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKS View document
12 Jul 2016 ADOPT ARTICLES 04/07/2016 View document
8 Jul 2016 DIRECTOR APPOINTED DR RALPH OVEREND View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IAN COOKE View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN TRECO View document
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9NT View document
7 Jul 2016 DIRECTOR APPOINTED DR RALPH OVEREND View document
7 Jul 2016 DIRECTOR APPOINTED MR SCOTT PAPPAS View document
9 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
20 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JENYA KHVATSKY View document
16 Mar 2015 ADOPT ARTICLES 04/02/2015 View document
7 Jan 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070801830002 View document
26 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Jun 2014 11/06/14 STATEMENT OF CAPITAL GBP 681.373 View document
26 Mar 2014 AUDITOR'S RESIGNATION View document
12 Dec 2013 DIRECTOR APPOINTED MR JENYA DAVID KHVATSKY View document
27 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
27 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANNE WILLIAMS / 27/10/2013 View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Sep 2013 18/09/13 STATEMENT OF CAPITAL GBP 677.493 View document
2 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS MARTIN BROOKS View document
5 Jul 2013 04/07/13 STATEMENT OF CAPITAL GBP 670.07 View document
20 May 2013 DIRECTOR APPOINTED MR KEVIN LARRY TRECO View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE View document
19 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 17 pages View document
10 Sep 2012 09/07/12 STATEMENT OF CAPITAL GBP 574.166 View document
25 May 2012 DIRECTOR APPOINTED DR JAMES RICHARD WILDE View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF UNITED KINGDOM View document
17 Feb 2012 02/02/12 STATEMENT OF CAPITAL GBP 389.686 View document
17 Feb 2012 ADOPT ARTICLES 01/02/2012 View document
7 Dec 2011 DIRECTOR APPOINTED MR RICHARD TREVOR GUY View document
5 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT TREZONA View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Jul 2011 DIRECTOR APPOINTED MR IAN STANLEY COOKE View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WORDSWORTH View document
4 Feb 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
5 Jul 2010 SECRETARY APPOINTED CLAIRE ANNE WILLIAMS View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER MORTON View document
28 May 2010 COMPANY NAME CHANGED NTFN LIMITED CERTIFICATE ISSUED ON 28/05/10 View document
28 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Apr 2010 CURREXT FROM 31/03/2010 TO 31/03/2011 View document
8 Mar 2010 DIRECTOR APPOINTED DR ROGER MORTON View document
4 Mar 2010 SUB-DIVISION 09/02/10 View document
1 Mar 2010 DIRECTOR APPOINTED ANDREW CHRISTOPHER WORDSWORTH View document
25 Feb 2010 10/02/10 STATEMENT OF CAPITAL GBP 208.72 View document
25 Feb 2010 ADOPT ARTICLES 10/02/2010 View document
25 Feb 2010 SHARES SUB-DIVIDED 09/02/2010 View document
25 Feb 2010 10/02/10 STATEMENT OF CAPITAL GBP 208.720 View document
25 Feb 2010 09/02/10 STATEMENT OF CAPITAL GBP 13.90 View document
24 Feb 2010 SECRETARY APPOINTED ANTHONY HOWARD STOCKWELL View document
18 Feb 2010 CURRSHO FROM 30/11/2010 TO 31/03/2010 View document
18 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document