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FUTRA LIMITED

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FUTRA LIMITED

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Key Data

Status

Dissolved

Company No.

03982726

Incorporation date

27/04/2000

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HYCopy
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Latest events (Record since 27/04/2000)
dot icon08/12/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon25/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2014
Current accounting period extended from 2014-03-31 to 2014-08-31
View PDF (1 pages)
dot icon12/01/2014
Termination of appointment of David Palmer Davis as a director on 2014-01-12
View PDF (1 pages)
dot icon28/11/2013
Appointment of Andrea Louise Whittaker as a director on 2013-11-29
View PDF (2 pages)
dot icon28/11/2013
Appointment of Mr David Palmer Davis as a director on 2013-11-29
View PDF (2 pages)
dot icon28/11/2013
Appointment of Lorna Howgate as a director on 2013-11-29
View PDF (2 pages)
dot icon28/11/2013
Appointment of Mr David James Lamont as a director on 2013-11-29
View PDF (2 pages)
dot icon28/11/2013
Registered office address changed from 30-31 st James Place Mangotsfield Bristol South Gloucestershire BS16 9JB on 2013-11-29
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Richard Stubbs as a director on 2013-11-29
View PDF (1 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon23/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/10/2011
Director's details changed for Richard Stubbs on 2011-10-20
View PDF (2 pages)
dot icon13/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Termination of appointment of Carolyn Stubbs as a secretary
View PDF (1 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon16/06/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/05/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/05/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/05/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/02/2006
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon11/05/2005
Return made up to 28/04/05; full list of members
View PDF (2 pages)
dot icon10/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon04/05/2004
Return made up to 28/04/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon07/05/2003
Return made up to 28/04/03; full list of members
View PDF (6 pages)
dot icon09/02/2003
Memorandum and Articles of Association
View PDF (9 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-04-30
View PDF (7 pages)
dot icon05/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon06/05/2002
Return made up to 28/04/02; full list of members
View PDF (6 pages)
dot icon04/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon24/10/2001
Total exemption full accounts made up to 2001-04-30
View PDF (8 pages)
dot icon17/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon25/03/2001
Registered office changed on 26/03/01 from: 62 prince street bristol avon BS1 4QD
View PDF (1 pages)
dot icon31/07/2000
Ad 05/05/00--------- £ si [email protected]=9 £ ic 1/10
View PDF (2 pages)
dot icon12/06/2000
New secretary appointed
View PDF (2 pages)
dot icon12/06/2000
New director appointed
View PDF (2 pages)
dot icon12/06/2000
Registered office changed on 13/06/00 from: 30A saint james place mangotsfield bristol avon BS16 9JB
View PDF (1 pages)
dot icon12/06/2000
Secretary resigned
View PDF (1 pages)
dot icon12/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon07/06/2000
S-div 28/04/00
View PDF (1 pages)
dot icon07/06/2000
Resolutions
View PDF (1 pages)
dot icon29/05/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon29/05/2000
Resolutions
View PDF (0 pages)
dot icon29/05/2000
Resolutions
View PDF (1 pages)
dot icon29/05/2000
£ nc 1000/10900 28/04/00
View PDF (1 pages)
dot icon03/05/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon27/04/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stubbs, Richard
Director
27/04/2000 - 28/11/2013
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/04/2000 - 27/04/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/04/2000 - 27/04/2000
15962
Lamont, David James
Director
28/11/2013 - Present
9
Whittaker, Andrea Louise
Director
28/11/2013 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTRA LIMITED

FUTRA LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTRA LIMITED?

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FUTRA LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 08/12/2014.

Where is FUTRA LIMITED located?

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FUTRA LIMITED is registered at 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY.

What does FUTRA LIMITED do?

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FUTRA LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for FUTRA LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via compulsory strike-off.