Name: |
FUTURE DISPLAY & SHOPFITTING LIMITED
FUTURE DISPLAY & SHOPFITTING LTD |
Address: | 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD |
Incorporation Date: | 1999-10-14 |
date | name | form type |
2022-09-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2022-12-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-09-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2021:LIQ. CASE NO.1 | LIQ03 |
2020-08-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-08-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2020-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROMFIRST FLOOR THE OLD CHAPEL9 KEMPSON ROADLEICESTERLE2 8AN | AD01 |
2019-04-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | CS01 |
2018-04-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | CS01 |
2017-03-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-30 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | CS01 |
2016-10-31 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
2016-08-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 038592010004 | MR01 |
2015-03-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-19 | 14/10/15 FULL LIST | AR01 |
2014-10-21 | 14/10/14 FULL LIST | AR01 |
2014-02-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-14 | 14/10/13 FULL LIST | AR01 |
2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEAPS / 15/10/2012 | CH01 |
2012-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 15/10/2012 | CH01 |
2012-10-16 | 14/10/12 FULL LIST | AR01 |
2012-10-15 | SECRETARY'S CHANGE OF PARTICULARS / STUART NICHOL JACKSON / 15/10/2012 | CH03 |
2012-04-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-17 | 14/10/11 FULL LIST | AR01 |
2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 14/10/2010 | CH01 |
2010-10-19 | 14/10/10 FULL LIST | AR01 |
2010-04-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 19/06/2010 | CH01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAPS / 20/10/2009 | CH01 |
2009-03-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 14/10/09 FULL LIST | AR01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GAMBLE / 20/10/2009 | CH01 |
2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROMCELERICA ACCOUNTANTSFIRST FLOOR 9 KEMPSON ROADLEICESTERLE2 8AN | 287 |
2008-05-28 | SECRETARY APPOINTED STUART NICHOL JACKSON | 288a |
2008-10-14 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
2008-05-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM141-143 SCUDAMORE ROADLEICESTERLEICESTERSHIRELE3 1UQ | 287 |
2008-05-28 | APPOINTMENT TERMINATED SECRETARY NICOLA PAGE | 288b |
2007-10-25 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-27 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM:141-143 SCUDAMORE ROADLEICESTERLEICESTERSHIRE LE3 1UQ | 287 |
2007-02-10 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM:9 UNIVERSITY ROADLEICESTERLEICESTERSHIRE LE1 7RA | 287 |
2006-12-08 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-14 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
2005-03-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-10-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-15 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-05-21 | DIRECTOR RESIGNED | 288b |
2003-03-25 | NEW DIRECTOR APPOINTED | 288a |
2003-03-09 | SECRETARY RESIGNED | 288b |
2003-10-29 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
Last update: 2023-01-15 19:37:22