FUTURE HERITAGE LIMITED
Company number 02779566 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 | View document |
| 18 Jul 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 10 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 | View document |
| 13 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012:LIQ. CASE NO.1 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH ENGLAND · 1 page | View document |
| 23 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 23 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page | View document |
| 23 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009577 · 1 page | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 01/07/2010 · 2 pages | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHILLIPPA GREEN / 01/07/2010 | View document |
| 26 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders · 4 pages | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM THE DOWER HOUSE SCHOOL PLACE CLAVERTON BATH NE SOMERSET BA2 7BG ENGLAND | View document |
| 25 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM THE DOWER HOUSE THE OLD RECTORY CLAVERTON BATH BANES BA2 7BG | View document |
| 23 Nov 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHILLIPPA GREEN / 14/10/2009 | View document |
| 1 Jul 2009 | DIRECTOR RESIGNED KENNETH BIGGS | View document |
| 1 Jul 2009 | DIRECTOR RESIGNED FREDERICK FOSLER | View document |
| 16 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED FREDERICK ALAN FOSLER | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Mar 2008 | GBP IC 3986/3855 22/01/08 GBP SR 131@1=131 | View document |
| 4 Feb 2008 | � SR 412@1 17/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE FOUNDRY BEEHIVE YARD BATH BA1 5BT | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | � IC 4413/4398 30/06/06 � SR 15@1=15 | View document |
| 13 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: THE FOUNDRY BEEHIVE YARD BATH BA1 5BT | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: ONE CARRIAGE COURT CIRCUS MEWS BATH BA1 2PW | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | ADOPT ARTICLES 09/07/99 | View document |
| 30 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Aug 2000 | � IC 4450/4413 14/07/00 � SR 37@1=37 | View document |
| 25 Aug 2000 | POS 37 AT �1 NOM VAL 14/07/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | RE:SHARE VALUES 09/07/99 | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 May 1996 | PURSCHASE SHARES 16/05/96 | View document |
| 11 Mar 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 15 QUEEN SQUARE BATH AVON BA1 1EG | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | � IC 4950/4450 02/02/96 � SR 500@1=500 | View document |
| 5 Feb 1996 | 500 B SHARES �1 EACH 26/01/96 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 16 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | 288 | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: G OFFICE CHANGED 02/10/95 3 PALACE YARD MEWS BATH AVON BA1 2NH | View document |
| 27 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 2 SEVEN DIALS BATH AVON BA1 1EN | View document |
| 15 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | 363S | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Jun 1994 | 50 �1 SHS 06/05/94 | View document |
| 16 Jun 1994 | � IC 5000/4950 31/05/94 � SR 50@1=50 | View document |
| 29 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | S369(4) SHT NOTICE MEET 31/03/94 | View document |
| 17 Apr 1994 | ADOPT MEM AND ARTS 31/03/94 | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1994 | 363S | View document |
| 18 Jan 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Jun 1993 | 288 | View document |
| 17 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | 288 | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: G OFFICE CHANGED 10/06/93 THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL. BS1 4AH. | View document |
| 10 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | RE CLASS OF SHARES 28/05/93 | View document |
| 10 Jun 1993 | 288 | View document |
| 10 Jun 1993 | NC INC ALREADY ADJUSTED 28/05/93 | View document |
| 27 May 1993 | COMPANY NAME CHANGED QUAYSHELFCO 433 LIMITED CERTIFICATE ISSUED ON 28/05/93 | View document |
| 14 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |