FUTURESPEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 239-241 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BJ |
| 03/12/103 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HAROLD COBB / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/11/0016 November 2000 | Incorporation |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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