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FUTURE METALS (UK) LIMITED

Company number 02724130

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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)
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	AD01	Registered office address changed from C/O Sloane Group Holdings Limited 2-20 Booth Drive Park Farm Estate Wellingborough Northamptonshire NN8 6GR on 8 October 2010	View PDF Registered office address changed from C/O Sloane Group Holdings Limited 2-20 Booth Drive Park Farm Estate Wellingborough Northamptonshire NN8 6GR on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29 - link opens in a new window - 1 page (1 page)
08 Sep 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Dec 2008	288c	Director and Secretary's Change of Particulars / andrew seka / 23/09/2008 / Street was: 151 sebago lake drive, now: 101 summit drive	View PDF Director and Secretary's Change of Particulars / andrew seka / 23/09/2008 / Street was: 151 sebago lake drive, now: 101 summit drive - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
26 Jun 2008	288c	Director's Change of Particulars / norman gottschalk / 30/06/2007 / HouseName/Number was: , now: 105; Street was: 116 wagon wheel lane, now: bristol square; Post Code was: pa 15231, now: pa 15238	View PDF Director's Change of Particulars / norman gottschalk / 30/06/2007 / HouseName/Number was: , now: 105; Street was: 116 wagon wheel lane, now: bristol square; Post Code was: pa 15231, now: pa 15238 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363s	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
30 Aug 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
18 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	287	Registered office changed on 18/10/04 from: c/o m k wheeler LIMITED nine lock works, mill street brierley hill west midlands DY5 2SX	View PDF Registered office changed on 18/10/04 from: c/o m k wheeler LIMITED nine lock works, mill street brierley hill west midlands DY5 2SX - link opens in a new window - 1 page (1 page)

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