FUTUREPHASE LIMITED

Company number 06586513 ·

Dissolved

29 filings

Date Filing
27 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014 View document
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065865130003 View document
17 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
9 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
1 Jul 2009 PREVSHO FROM 31/05/2009 TO 31/10/2008 View document
22 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR APPOINTED SIMON ADDISON SMITH View document
30 Jun 2008 SECRETARY APPOINTED SUSAN JENKINS View document
23 Jun 2008 DIRECTOR APPOINTED GARETH HUW JENKINS View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
7 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document