FUTURE DIMENSION LIMITED

Company number 04227614 ·

Dissolved

68 filings

Date Filing
6 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
6 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Apr 2023 Termination of appointment of James Denis Saunders as a director on 2023-04-13 · 1 page View document
21 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Mar 2023 First Gazette notice for voluntary strike-off View document
8 Mar 2023 Application to strike the company off the register · 1 page View document
8 Mar 2023 Termination of appointment of Patrick Joseph Cullen as a director on 2023-02-24 · 1 page View document
7 Mar 2023 Termination of appointment of Patrick Joseph Cullen as a secretary on 2023-02-24 · 1 page View document
4 Jan 2023 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
17 Jun 2021 Registered office address changed from Calibrand House Mallard Way Pride Park Derby DE24 8GX to Derwent Close Makeney Road Duffield Belper DE56 4BD on 2021-06-17 · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
28 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
21 Feb 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH CULLEN / 01/08/2015 View document
1 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Feb 2014 DIRECTOR APPOINTED MR PATRICK JOSEPH CULLEN View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
16 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
14 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
29 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
19 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
24 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
11 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CALIBRAND HOUSE MALLARD WAY PRIDE PARK DERBY DE24 8GX UNITED KINGDOM View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM BAILEY BROOK HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE View document
10 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
25 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
28 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH View document
6 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
19 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
10 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2001 COMPANY NAME CHANGED CALIBRAND LIMITED CERTIFICATE ISSUED ON 06/09/01 View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Jul 2001 DIRECTOR RESIGNED View document
4 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document