FUTURE ROUTE LIMITED
Company number 04289175 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN | View document |
| 10 Dec 2018 | NOTICE OF CESSATION OF LIQUIDATION COMMITTEE IN WINDING UP WHEN CREDITORS PAID IN FULL:LIQ. CASE NO.1 | View document |
| 9 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 | View document |
| 18 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O QUANTUMA LLP FLOOR 14 DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX | View document |
| 28 Jun 2016 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG | View document |
| 27 May 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 20 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL | View document |
| 26 Apr 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 4011.817 | View document |
| 1 Mar 2016 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | View document |
| 9 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH | View document |
| 30 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 3498257.32 | View document |
| 12 Mar 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 2498254.78 | View document |
| 25 Feb 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 6728854.64 | View document |
| 14 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 88-90 HATTON GARDEN HOLBURN LONDON EC1N 8PG | View document |
| 18 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 6044310.66 | View document |
| 9 Sep 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 6044310.66 | View document |
| 13 Aug 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2014 | ALTER ARTICLES 20/01/2014 | View document |
| 6 Mar 2014 | ALTER ARTICLES 20/01/2014 | View document |
| 13 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN BENEDICT COHEN | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR ROBIN PAUL MITCHELL | View document |
| 28 Jan 2014 | SECRETARY APPOINTED MR IAN ANDREW CARSTAIRS | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARQUHAR | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLL | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CARSTAIRS | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANTHONY KAY | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS | View document |
| 13 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR. RICHARD JOHN HASTINGS | View document |
| 1 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR SIMON LEECH | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | View document |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 4 10 ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON, SE1 9PG | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR EDWARD FARQUHAR | View document |
| 3 Apr 2012 | REVOKE SHARE CAP, SUB DIVISION 20/03/2012 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS | View document |
| 6 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR. IAN ANDREW CARSTAIRS | View document |
| 8 Apr 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 26/03/2010 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHUTTLEWORTH | View document |
| 29 Oct 2009 | 31/05/09 STATEMENT OF CAPITAL GBP 575625.80 | View document |
| 29 Oct 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 577405.824920 | View document |
| 4 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WRIGHT | View document |
| 6 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED ALAN WILLIAM MORGAN | View document |
| 1 Apr 2009 | 288A · 2 pages | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED DAVID FISHER | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACPHERSON | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRENDON | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED RYAN JOHN SHUTTLEWORTH | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON / 05/06/2008 | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2008 | NC INC ALREADY ADJUSTED 29/11/07 | View document |
| 25 Apr 2008 | GBP NC 2950000/4700000 29/11/2007 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HAMBROOK | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART HOLNESS | View document |
| 16 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | NC INC ALREADY ADJUSTED 18/10/06 | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | £ NC 1200000/2950000 18/1 | View document |
| 1 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | £ NC 720000/1200000 19/1 | View document |
| 25 Nov 2004 | NC INC ALREADY ADJUSTED 19/11/04 | View document |
| 25 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 04/05/04 | View document |
| 9 Jun 2004 | £ NC 600000/720000 04/05 | View document |
| 9 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: FIRST FLOOR 180 FLEET STREET, LONDON, EC4A 2HG | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | £ NC 500000/600000 01/09/03 | View document |
| 9 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2003 | CONVE 01/09/03 | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 19 Mar 2002 | S366A DISP HOLDING AGM 01/03/02 | View document |
| 19 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED FUTURE ROUTE TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 12/02/02 | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NC INC ALREADY ADJUSTED 09/11/01 | View document |
| 19 Nov 2001 | £ NC 100/500000 09/11/01 | View document |
| 14 Nov 2001 | COMPANY NAME CHANGED TLL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/11/01 | View document |
| 13 Nov 2001 | S-DIV 09/11/01 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |