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FUTURATE LIMITED

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FUTURATE LIMITED

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Key Data

Status

Dissolved

Company No.

03901975

Incorporation date

03/01/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DHCopy
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Latest events (Record since 03/01/2000)
dot icon27/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-03-28
View PDF (8 pages)
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2012-03-28
View PDF (8 pages)
dot icon07/04/2011
Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 2011-04-08
View PDF (2 pages)
dot icon07/04/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon07/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/04/2011
Resolutions
View PDF (1 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon25/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Gillian Claire Osguthorpe on 2010-01-26
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Jonathan Michael Grove on 2010-01-26
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon08/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (7 pages)
dot icon01/07/2008
Registered office changed on 02/07/2008 from the workstation 15 paternoster row sheffield south yorkshire S1 2BX
View PDF (2 pages)
dot icon09/01/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon22/03/2007
Return made up to 04/01/07; full list of members
View PDF (7 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon20/02/2006
Return made up to 04/01/06; full list of members
View PDF (3 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon11/01/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon28/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon14/01/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon12/01/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon10/01/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon12/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon09/01/2001
Return made up to 04/01/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Accounting reference date extended from 31/01/01 to 28/02/01
View PDF (1 pages)
dot icon13/04/2000
Registered office changed on 14/04/00 from: c/o action for business & culture LTD 15 paternoster row sheffield south yorkshire S1 2BX
View PDF (1 pages)
dot icon09/03/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/03/2000
Resolutions
View PDF (2 pages)
dot icon09/03/2000
Resolutions
View PDF (0 pages)
dot icon09/03/2000
Resolutions
View PDF (1 pages)
dot icon09/03/2000
£ nc 1000/100000 17/02/00
View PDF (1 pages)
dot icon08/03/2000
Director resigned
View PDF (1 pages)
dot icon08/03/2000
Secretary resigned
View PDF (1 pages)
dot icon08/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/2000
New director appointed
View PDF (2 pages)
dot icon27/02/2000
Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon24/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2000
Incorporation
View PDF (18 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
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/01/2000 - 16/02/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/01/2000 - 16/02/2000
36021
Osguthorpe, Gillian Claire
Director
16/02/2000 - Present
2
Grove, Jonathan Michael
Director
16/02/2000 - Present
2
Osguthorpe, Gillian Claire
Secretary
16/02/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTURATE LIMITED

FUTURATE LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH. 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 FUTURATE LIMITED?

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FUTURATE LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 27/06/2014.

Where is FUTURATE LIMITED located?

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FUTURATE LIMITED is registered at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH.

What does FUTURATE LIMITED do?

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FUTURATE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for FUTURATE LIMITED?

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The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.