FUTURE LIFE ALL LIMITED

Company number 04301212

Date	Type	Description	View / Download
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	(25 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	(31 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	(30 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	(27 pages)
19 Jan 2021	600	Appointment of a voluntary liquidator	(13 pages)
19 Jan 2021	LIQ10	Removal of liquidator by court order	(11 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	(22 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	(25 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01	(1 page)
14 Feb 2018	LIQ02	Statement of affairs	(16 pages)
14 Feb 2018	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 14 February 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Emma Lucy Ray as a secretary on 31 January 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The situations in which any current director of the company (each being a "director" can have an interest that conflicts with the interest of the company. Such conflict of interest may infringe the director's duty under section 175 of the companies act 2006. each director is authorised to form part of the quorum. ("Omnibus deed"); ("the steps plan"). 19/06/2017	(6 pages)
19 May 2017	MR04	Satisfaction of charge 043012120007 in full	(4 pages)
19 May 2017	MR04	Satisfaction of charge 043012120008 in full	(4 pages)
16 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
15 Mar 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
03 Dec 2015	AA	Full accounts made up to 30 June 2015	(35 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)

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