NEW FUTURES LIMITED

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NEW FUTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03900443

Incorporation date

28/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Thornworthy Lodge Thornworthy, Chagford, Newton Abbot, Devon TQ13 8EYCopy
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Latest events (Record since 28/12/1999)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2011
Registered office address changed from Stone Cottage Frenchbeer Chagford Newton Abbot Devon TQ13 8EX on 2011-03-02
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon04/06/2010
Voluntary strike-off action has been suspended
dot icon05/04/2010
First Gazette notice for voluntary strike-off
dot icon28/03/2010
Application to strike the company off the register
dot icon20/11/2009
Compulsory strike-off action has been discontinued
dot icon18/11/2009
Annual return made up to 2008-12-29 with full list of shareholders
dot icon16/10/2009
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ on 2009-10-17
dot icon12/10/2009
First Gazette notice for compulsory strike-off
dot icon27/03/2009
Compulsory strike-off action has been suspended
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon15/10/2008
Return made up to 29/12/07; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2006-12-31
dot icon11/02/2008
Return made up to 06/12/07; full list of members
dot icon30/01/2007
Return made up to 06/12/06; full list of members
dot icon26/11/2006
Return made up to 06/12/05; full list of members; amend
dot icon26/11/2006
Return made up to 06/12/04; full list of members
dot icon26/11/2006
Return made up to 06/12/03; full list of members
dot icon26/11/2006
Return made up to 06/12/02; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon28/12/2005
Return made up to 06/12/05; full list of members
dot icon26/10/2005
Registered office changed on 27/10/05 from: la residencia exton lane exton exeter devon EX3 0PP
dot icon11/10/2005
Total exemption small company accounts made up to 2003-12-31
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon11/01/2005
Director's particulars changed
dot icon11/01/2005
Location of register of members address changed
dot icon20/10/2004
Registered office changed on 21/10/04 from: 4-5 charlotte mews pavillion place exeter devon EX2 4HA
dot icon09/08/2004
Location of register of members
dot icon23/05/2004
Return made up to 29/12/03; full list of members
dot icon23/05/2004
Secretary's particulars changed;director's particulars changed
dot icon23/05/2004
Registered office changed on 24/05/04
dot icon25/04/2004
New secretary appointed
dot icon15/03/2004
Registered office changed on 16/03/04 from: 20-22 bedford row london WC1R 4JS
dot icon27/01/2004
Secretary resigned
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/07/2003
Director resigned
dot icon27/01/2003
Return made up to 29/12/02; full list of members
dot icon01/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon18/11/2001
Director's particulars changed
dot icon18/11/2001
Director's particulars changed
dot icon18/11/2001
Secretary's particulars changed;director's particulars changed
dot icon18/11/2001
Director resigned
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 29/12/00; full list of members
dot icon27/07/2000
New director appointed
dot icon17/02/2000
Ad 23/01/00--------- £ si [email protected]=79 £ ic 1/80
dot icon08/02/2000
Registered office changed on 09/02/00 from: butterdon moretonhampstead newton abbot devon TQ13 8PZ
dot icon16/01/2000
New secretary appointed
dot icon10/01/2000
Registered office changed on 11/01/00 from: 83 clerkenwell road london EC1R 5AR
dot icon10/01/2000
Director resigned
dot icon10/01/2000
Secretary resigned
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon28/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, Mark Frederick
Director
29/12/1999 - 12/10/2001
5
Oliphant-Thompson, Jayne Marie
Director
29/12/1999 - Present
1
Oliphant-Thompson, Ian Keith
Director
29/12/1999 - Present
2
Walters, Julia Louise
Director
03/07/2000 - 19/04/2003
-
Oliphant Thompson, Jayne
Secretary
01/04/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW FUTURES LIMITED

NEW FUTURES LIMITED is an(a) Dissolved company incorporated on 28/12/1999 with the registered office located at Thornworthy Lodge Thornworthy, Chagford, Newton Abbot, Devon TQ13 8EY. 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 NEW FUTURES LIMITED?

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NEW FUTURES LIMITED is currently Dissolved. It was registered on 28/12/1999 and dissolved on 28/03/2011.

Where is NEW FUTURES LIMITED located?

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NEW FUTURES LIMITED is registered at Thornworthy Lodge Thornworthy, Chagford, Newton Abbot, Devon TQ13 8EY.

What does NEW FUTURES LIMITED do?

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NEW FUTURES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NEW FUTURES LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.