| Name: |
FUTURECODE LIMITED
FUTURECODE LTD |
| Address: | STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN |
| Incorporation Date: | 1987-03-23 |
| date | name | form type |
| 2020-07-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROMC/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSEST PAULS SQUAREBIRMINGHAMWEST MIDLANDSB3 1RL | AD01 |
| 2019-07-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-07-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-17 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-27 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-01-12 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-17 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDERPAL SINGH MANGAT / 06/06/2016 | CH01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-02-23 | 17/01/16 STATEMENT OF CAPITAL GBP 260 | SH06 |
| 2016-01-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER PAL SINGH MANGAT / 07/04/2015 | CH01 |
| 2015-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROMSUITE 1 BLUEBIRD PARK BROMSGROVE ROADHUNNINGTONHALESOWENWEST MIDLANDSB62 0BW | AD01 |
| 2015-12-16 | 15/11/15 FULL LIST | AR01 |
| 2014-12-30 | 15/11/14 FULL LIST | AR01 |
| 2014-05-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-05-06 | 06/05/14 STATEMENT OF CAPITAL GBP 261 | SH06 |
| 2014-07-24 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-24 | 15/11/13 FULL LIST | AR01 |
| 2013-07-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 15/11/12 NO CHANGES | AR01 |
| 2011-11-18 | 15/11/11 FULL LIST | AR01 |
| 2011-09-06 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISS | TM01 |
| 2011-09-21 | 21/09/11 STATEMENT OF CAPITAL GBP 431 | SH06 |
| 2011-01-06 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADNEY | TM01 |
| 2011-08-18 | APPOINTMENT TERMINATED, SECRETARY BARBARA WREN | TM02 |
| 2011-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | AA |
| 2011-09-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | AA |
| 2010-11-25 | 15/11/10 FULL LIST | AR01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER PAL SINGH MANGAT / 15/11/2009 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY BRADNEY / 15/11/2009 | CH01 |
| 2009-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROMSUITE 1 BLUEBIRD PARK BROMSGROVE ROADHUNNINGTONHALESOWENB62 0BW | 287 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDELL MORRISS / 15/11/2009 | CH01 |
| 2009-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | AA |
| 2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA WREN / 15/11/2009 | CH03 |
| 2009-11-26 | 15/11/09 FULL LIST | AR01 |
| 2008-12-05 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
| 2008-12-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROMGRIFFIN HOUSE22 WHITEHALL ROADHALESOWENWEST MIDLANDSB63 3JR | 287 |
| 2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROMSUITE 1 BLUEBIRD PARK BROMSGROVE ROADHUNNINGTONHALESOWENB62 0JW | 287 |
| 2007-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
| 2007-01-06 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | AA |
| 2006-02-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | AA |
| 2005-02-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2005-12-19 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-17 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2003-12-01 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-12-31 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-05 14:39:45