FUTURE TECHNOLOGY (R & D) LTD

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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02/08/232 August 2023 Application to strike the company off the register

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Cessation of Future Technology (Uk) Limited as a person with significant control on 2020-10-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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23/09/2223 September 2022 Notification of Christine Anne Harris as a person with significant control on 2020-10-30

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23/09/2223 September 2022 Notification of Ronald Arthur Harris as a person with significant control on 2020-10-30

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23/09/2223 September 2022 Change of details for Christine Anne Harris as a person with significant control on 2022-09-22

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23/09/2223 September 2022 Change of details for Ronald Arthur Harris as a person with significant control on 2022-09-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Termination of appointment of Nic Hunt as a director on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 4B BANNER COURT HENRY BOOT WAY HULL HU4 7DY ENGLAND

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 APPOINTMENT TERMINATED, SECRETARY PETER HAMES

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLIOTT

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04/08/164 August 2016 DIRECTOR APPOINTED MR MARK PAUL HOGAN

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE TAYLOR-ELLIOTT

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM STABLES END COURT, MAIN STREET MARKET BOSWORTH LEICESTERSHIRE CV13 0JN

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/01/1420 January 2014 SECOND FILING WITH MUD 09/09/13 FOR FORM AR01

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIOTT / 10/09/2012

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 10/09/2012

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10/09/1310 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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06/09/136 September 2013 RETURN OF PURCHASE OF OWN SHARES

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29/08/1329 August 2013 29/08/13 STATEMENT OF CAPITAL GBP 1

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22/08/1322 August 2013 01/07/13 STATEMENT OF CAPITAL GBP 2

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS VIVIENNE TAYLOR-ELLIOTT

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/09/1116 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/10/105 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 24/04/2009

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/09/0817 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/10/0727 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 COMPANY NAME CHANGED FUTURE TECHNOLOGY (HEAT SEALERS) LTD CERTIFICATE ISSUED ON 02/01/03

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 S366A DISP HOLDING AGM 09/09/02

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11/10/0211 October 2002 S386 DISP APP AUDS 09/09/02

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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