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TATE & LYLE FUTURES LIMITED

Company number 00208250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2023 AC92 Restoration by order of the court
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 5 July 2012
26 Apr 2012 AC92 Restoration by order of the court
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
18 Sep 2009 SH20 Statement by Directors
18 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
18 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 18/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
30 Jan 2008 AA Accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
12 Jan 2006 363a Return made up to 29/12/05; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 29/12/04; full list of members