FUTUREEXPRESS LIMITED

Company number 07438570 ·

Dissolved

26 filings

Date Filing
28 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
13 May 2014 DISS40 (DISS40(SOAD)) View document
12 May 2014 Annual return made up to 12 November 2013 with full list of shareholders View document
11 Mar 2014 FIRST GAZETTE View document
8 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · WHITE ROSE HOUSE 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ · UNITED KINGDOM View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
25 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAUS JUEL JENSON / 17/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KIRKETERP NIELSEN / 17/05/2011 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM ELMSALL WAY SOUTH ELMSALL NEAR PONTEFRACT WF9 2XX View document
4 May 2011 CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED View document
15 Apr 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
29 Mar 2011 DIRECTOR APPOINTED CLAUS JUEL JENSON View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT View document
21 Feb 2011 DIRECTOR APPOINTED HENRIK KIRKETERP NIELSEN View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER View document
2 Dec 2010 DIRECTOR APPOINTED MR IAN MICHAEL GILBERT View document
2 Dec 2010 DIRECTOR APPOINTED MR MARK STUART WHITTAKER View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
12 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document