FUTURTECH LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/04/1221 April 2012 APPOINTMENT TERMINATED, SECRETARY RHODA SIMMONS

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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18/01/1218 January 2012 Annual return made up to 19 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMMONS / 19/09/2010

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 48 BEAVERS LANE HOUNSLOW MIDDLESEX TW4 6EL

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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