FULL CIRCLE FUTURE LIMITED

Key Data

Status

Dissolved

Company No.

05167348

Incorporation date

29/06/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

12/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/01/2014

Termination of appointment of Jonathan Massey as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of William Barnes as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Paul Walker as a secretary

View PDF (1 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (11 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (10 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (12 pages)

10/03/2011

Registered office address changed from Unit 8 Ebor Court Chase Park Redhouse Interchange Doncaster South Yorkshire DN8 7FE on 2011-03-11

View PDF (2 pages)

30/11/2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2010-12-01

View PDF (2 pages)

29/06/2010

Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 2010-06-30

View PDF (2 pages)

27/06/2010

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

View PDF (5 pages)

22/06/2010

Declaration of solvency

View PDF (3 pages)

22/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (1 pages)

14/04/2010

Group of companies' accounts made up to 2009-08-01

View PDF (28 pages)

14/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

19/10/2009

Secretary's details changed for Paul Walker on 2009-10-20

View PDF (1 pages)

19/10/2009

Director's details changed for Jonathan Hugh Massey on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Lord Graham Kirkham on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for William Robert Barnes on 2009-10-20

View PDF (2 pages)

11/06/2009

Secretary appointed paul walker

View PDF (1 pages)

09/06/2009

Appointment terminated secretary barry todhunter

View PDF (1 pages)

13/04/2009

Group of companies' accounts made up to 2008-08-02

View PDF (27 pages)

13/01/2009

Return made up to 19/12/08; full list of members

View PDF (10 pages)

24/09/2008

Resolutions

View PDF (3 pages)

29/05/2008

Group of companies' accounts made up to 2007-07-28

View PDF (27 pages)

02/01/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

10/06/2007

Group of companies' accounts made up to 2006-07-29

View PDF (26 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

03/05/2006

Group of companies' accounts made up to 2005-07-30

View PDF (25 pages)

08/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

11/11/2004

Statement of affairs

View PDF (8 pages)

11/11/2004

Ad 02/11/04--------- £ si 10185113@1=10185113 £ ic 1/10185114

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: bentley moor lane adwick-le-street doncaster south yorkshire, DN6 7BD

View PDF (1 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (12 pages)

14/07/2004

Memorandum and Articles of Association

View PDF (31 pages)

14/07/2004

Resolutions

View PDF (3 pages)

14/07/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (47 pages)

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

31/07/2009

Last change occurred

31/07/2009

Accounts

Group

Last made up date

31/07/2009

Next account date

31/07/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FULL CIRCLE FUTURE LIMITED

FULL CIRCLE FUTURE LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 FULL CIRCLE FUTURE LIMITED?

FULL CIRCLE FUTURE LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 12/09/2014.

Where is FULL CIRCLE FUTURE LIMITED located?

FULL CIRCLE FUTURE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does FULL CIRCLE FUTURE LIMITED do?

FULL CIRCLE FUTURE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FULL CIRCLE FUTURE LIMITED?

The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.