FUTUREFORM MODULAR LIMITED
Company number 04737496 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 1 FREE WHARF BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RN UNITED KINGDOM | View document |
| 6 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00018030,00015910 | View document |
| 28 Jan 2018 | ORDER OF COURT TO WIND UP | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD | View document |
| 12 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JEFFREY BARRETT | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM EAST WING ADUR CIVIC CENTRE HAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6PR UNITED KINGDOM | View document |
| 26 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 32 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Oct 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR ANTHONY PETER FOX | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBBARD | View document |
| 22 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 1 MALTHOUSE TRADING ESTATE BRIGHTON ROAD SHOREHAM WEST SUSSEX BN43 6RJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ANTRIM HOUSE HIGH STREET HANDCROSS WEST SUSSEX RH17 6BN UNITED KINGDOM | View document |
| 30 Oct 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 5 Jul 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | COMPANY NAME CHANGED FUTUREFORM DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 11/06/13 | View document |
| 11 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 May 2012 | Annual return made up to 2012-04-16 with full list of shareholders · 8 pages | View document |
| 28 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 18 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 1 Dec 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ADOPT ARTICLES 25/11/2008 | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM MAITLANDS FAYGATE LANE FAYGATE WEST SUSSEX RH12 4SJ | View document |
| 1 Dec 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 27 Nov 2008 | COMPANY NAME CHANGED SPACEOVER DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 28/11/08 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED IAN SCOTT WILKINS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED NICHOLAS CHARLES BURGESS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GIBBARD | View document |
| 13 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 18 May 2005 | S366A DISP HOLDING AGM 07/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: WOODBRIDGE HOUSE, CHAPEL ROAD SMALLFIELD SURREY RH6 9NW | View document |
| 7 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |