FUTURESTAR LIMITED

Company number 01738535 ·

Dissolved

133 filings

Date Filing
18 Jun 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Mar 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2009:LIQ. CASE NO.1 View document
18 Mar 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
29 Oct 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
14 Oct 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
14 Oct 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Oct 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
14 Aug 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008777 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 195-197 KINGS ROAD CHELSEA LONDON SW3 5ED View document
19 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 23/09/06 View document
17 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 115 CHANCERY LANE LONDON WC2A 1PP View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 24/09/05 View document
17 Feb 2006 DIRECTOR RESIGNED View document
15 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 AFRICA HOUSE 68/74 KINGSWAY LONDON WC2B 6BG View document
9 Mar 2005 FULL ACCOUNTS MADE UP TO 25/09/04 View document
30 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 27/09/03 View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 DIRECTOR RESIGNED View document
12 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 AUDITOR'S RESIGNATION View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 DIRECTOR RESIGNED View document
18 Mar 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
25 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 28/09/02 View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 NEW SECRETARY APPOINTED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 SECRETARY RESIGNED View document
11 Mar 2002 FULL ACCOUNTS MADE UP TO 28/07/01 View document
20 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
24 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
2 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 DIRECTOR RESIGNED View document
22 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
21 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 Nov 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
28 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/97 View document
25 Mar 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Mar 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Dec 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: · 50-54 KINGSWAY · HOLBORN · LONDON · WC2B 6EN View document
12 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
16 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
11 Dec 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Dec 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
1 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1994 ALTER MEM AND ARTS 11/07/94 View document
28 Jul 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
9 Dec 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
1 Nov 1993 NEW DIRECTOR APPOINTED View document
18 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
22 Dec 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
22 Dec 1992 NEW DIRECTOR APPOINTED View document
5 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
15 Feb 1992 REGISTERED OFFICE CHANGED ON 15/02/92 FROM: · SUMMIT HOUSE · 170 FINCHLEY ROAD · LONDON · NW3 6BP View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
23 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 ￯﾿ᄑ NC 648000/654808 · 07/11/91 View document
12 Nov 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 View document
12 Nov 1991 S-DIV CONVE · 07/11/91 View document
8 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
13 Dec 1990 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS View document
12 Dec 1990 ANNUAL ACCOUNTS MADE UP DATE 31/07/90 View document
23 Oct 1990 SHARES AGREEMENT OTC View document
20 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
27 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
27 Apr 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
24 Apr 1990 ANNUAL ACCOUNTS MADE UP DATE 31/07/89 View document
6 Oct 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
7 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: · SUMMIT HOUSE · 170 FINCHLEY ROAD · LONDON · NW3 6BP View document
21 Oct 1988 NC INC ALREADY ADJUSTED View document
21 Oct 1988 NC INC ALREADY ADJUSTED View document
21 Oct 1988 CONVE View document
21 Oct 1988 WD 10/10/88 AD 28/09/88--------- · ￯﾿ᄑ SI 259998@1=259998 · ￯﾿ᄑ IC 300002/560000 View document
21 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 View document
21 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Oct 1988 NEW DIRECTOR APPOINTED View document
31 Aug 1988 REGISTERED OFFICE CHANGED ON 31/08/88 FROM: · 93 PELHAM STREET · LONDON · SW7 View document
24 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Jul 1988 NEW DIRECTOR APPOINTED View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Jul 1986 REGISTERED OFFICE CHANGED ON 12/07/86 FROM: · IRONGATE HOUSE · DUKE'S PLACE · LONDON · EC3A 7LP View document
10 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
10 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
10 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 View document
12 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1983 ALTER MEM AND ARTS View document