FIGURE RETAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

NI024037

Incorporation date

10/01/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

16/07/2010

Final Gazette dissolved via voluntary strike-off

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26/03/2010

First Gazette notice for voluntary strike-off

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12/03/2010

Application to strike the company off the register

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10/03/2010

Termination of appointment of Kirk Isaacson as a director

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04/03/2010

Termination of appointment of Graeme Cooksley as a secretary

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04/03/2010

Appointment of Ms Amanda Jane Gradden as a director

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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01/08/2009

31/03/09 annual return shuttle

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25/09/2008

Disposal or charged prop

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25/09/2008

Disposal or charged prop

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25/09/2008

Disposal or charged prop

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25/09/2008

Disposal or charged prop

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25/09/2008

Disposal or charged prop

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25/09/2008

Disposal or charged prop

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12/09/2008

31/03/08 annual return shuttle

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12/09/2008

Change of dirs/sec

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05/03/2008

Change of dirs/sec

View PDF (4 pages)

21/02/2008

Change of dirs/sec

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19/10/2007

Change of ARD

View PDF (1 pages)

02/08/2007

31/03/07 annual return shuttle

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01/08/2007

Change of dirs/sec

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01/08/2007

Change of dirs/sec

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17/07/2007

Change in sit reg add

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02/07/2006

31/03/06 annual return shuttle

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30/06/2005

Change of dirs/sec

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30/06/2005

Change of dirs/sec

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31/01/2005

Decl re assist acqn shs

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28/01/2005

Change of dirs/sec

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28/01/2005

Change of dirs/sec

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03/12/2004

Particulars of a mortgage charge

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21/09/2004

Change of dirs/sec

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21/09/2004

Change of dirs/sec

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21/09/2004

Change of dirs/sec

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21/09/2004

Change of dirs/sec

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21/09/2004

Change of dirs/sec

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18/09/2004

Change of dirs/sec

View PDF (2 pages)

18/09/2004

Change of dirs/sec

View PDF (2 pages)

18/09/2004

Change of dirs/sec

View PDF (2 pages)

17/09/2004

31/03/04 annual return shuttle

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18/08/2004

Particulars of a mortgage charge

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18/08/2004

Cert reg of charge in GB

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04/08/2004

31/12/03 annual accts

View PDF (16 pages)

18/05/2004

Decl re assist acqn shs

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25/03/2004

Change of dirs/sec

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25/03/2004

Change of dirs/sec

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23/03/2004

Auditor resignation

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01/03/2004

Change of dirs/sec

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26/02/2004

Particulars of a mortgage charge

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26/02/2004

Particulars of a mortgage charge

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19/09/2003

31/12/02 annual accts

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12/06/2003

31/03/03 annual return shuttle

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05/11/2002

31/12/01 annual accts

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07/05/2002

31/03/02 annual return shuttle

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19/04/2002

Change of dirs/sec

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19/04/2002

Change of dirs/sec

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19/04/2002

Change of dirs/sec

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19/04/2002

Change of dirs/sec

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29/09/2001

31/12/00 annual accts

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01/06/2001

31/03/01 annual return shuttle

View PDF (4 pages)

01/06/2001

Change of dirs/sec

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01/06/2001

Change of dirs/sec

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01/06/2001

Change of dirs/sec

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01/06/2001

Change of ARD

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03/11/2000

Change of ARD

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03/11/2000

30/09/99 annual accts

View PDF (3 pages)

30/05/2000

31/03/00 annual return shuttle

View PDF (4 pages)

29/11/1999

Particulars of a mortgage charge

View PDF (4 pages)

29/11/1999

Particulars of a mortgage charge

View PDF (4 pages)

25/10/1999

31/12/98 annual accts

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07/05/1999

31/03/99 annual return shuttle

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11/11/1998

31/12/97 annual accts

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27/05/1998

31/03/98 annual return shuttle

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05/11/1997

31/12/96 annual accts

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30/04/1997

31/03/97 annual return shuttle

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22/05/1996

31/12/95 annual accts

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22/05/1996

31/03/96 annual return shuttle

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01/11/1995

Change of dirs/sec

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01/11/1995

31/12/94 annual accts

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30/10/1995

Resolution to change name

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02/05/1995

31/03/95 annual return shuttle

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21/04/1994

31/03/94 annual return shuttle

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30/03/1994

31/12/93 annual accts

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30/09/1993

Resolutions

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30/09/1993

31/12/92 annual accts

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05/08/1993

10/07/93 annual return shuttle

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27/05/1993

Return of allot of shares

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18/05/1993

10/07/92 annual return form

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18/05/1993

Change in sit reg add

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04/09/1992

31/12/90 annual accts

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04/09/1992

31/12/91 annual accts

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01/05/1992

Change of dirs/sec

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01/05/1992

Change of dirs/sec

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01/05/1992

Change of dirs/sec

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01/04/1992

10/07/91 annual return form

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20/06/1991

Cert change

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20/06/1991

Resolution to change name

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10/02/1990

Change of dirs/sec

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02/02/1990

Notice of ARD

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10/01/1990

Incorporation

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08/01/1990

Pars re dirs/sit reg off

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08/01/1990

Decln complnce reg new co

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08/01/1990

Statement of nominal cap

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08/01/1990

Memorandum

View PDF (7 pages)

08/01/1990

Articles

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gradden, Amanda Jane	Director	04/03/2010 - Present	114
Taylor, Keith Wilhall	Director	23/02/2007 - 19/06/2007	73
Horn, Nigel David	Director	03/05/2005 - 01/08/2007	56
Thompson, Richard James	Director	29/07/2004 - 29/07/2004	81
Thompson, Richard James	Director	29/07/2004 - 03/05/2005	81

Persons with Significant Control

No PSC data available.

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Description

About FIGURE RETAIL SYSTEMS LIMITED

FIGURE RETAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/01/1990 with the registered office located at 50 Bedford Street, Belfast, BT2 7FW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGURE RETAIL SYSTEMS LIMITED?

FIGURE RETAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 10/01/1990 and dissolved on 16/07/2010.

Where is FIGURE RETAIL SYSTEMS LIMITED located?

FIGURE RETAIL SYSTEMS LIMITED is registered at 50 Bedford Street, Belfast, BT2 7FW.

What is the latest filing for FIGURE RETAIL SYSTEMS LIMITED?

The latest filing was on 16/07/2010: Final Gazette dissolved via voluntary strike-off.