FUTUREWIN LIMITED

Company number 02891320 ·

Dissolved

68 filings

Date Filing
29 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Mar 2010 APPLICATION FOR STRIKING-OFF View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 24/01/2010 View document
1 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 24/01/2010 View document
14 Jan 2010 ALTER ARTICLES 07/01/2010 View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME View document
6 Aug 2009 SECRETARY APPOINTED SIMON ELLIOT JOSEPH View document
27 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 S366A DISP HOLDING AGM 03/09/07 View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 DIRECTOR RESIGNED View document
7 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 DIRECTOR RESIGNED View document
2 Nov 2005 DIRECTOR RESIGNED View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX View document
25 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Apr 2003 DIRECTOR RESIGNED View document
25 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 Apr 2002 SECRETARY RESIGNED View document
29 Apr 2002 NEW SECRETARY APPOINTED View document
27 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
3 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
15 Feb 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Mar 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS View document
10 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Mar 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 24/04/96 View document
30 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
9 Feb 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
6 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Feb 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 View document
5 Apr 1994 NEW DIRECTOR APPOINTED View document
5 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 NEW SECRETARY APPOINTED View document
18 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Mar 1994 DIRECTOR RESIGNED View document
18 Mar 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 NEW SECRETARY APPOINTED View document
18 Mar 1994 NEW SECRETARY APPOINTED View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
12 Mar 1994 SECRETARY RESIGNED View document
12 Mar 1994 DIRECTOR RESIGNED View document
1 Mar 1994 ALTER MEM AND ARTS 14/02/94 View document
25 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1994 Incorporation View document