FUTURE DISPLAY & SHOPFITTING LIMITED


Registered number: 03859201
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Name: FUTURE DISPLAY & SHOPFITTING LIMITED
FUTURE DISPLAY & SHOPFITTING LTD
Address: 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Incorporation Date: 1999-10-14

Company status: Dissolved


Company Documents

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