FUTUREFORM MODULAR LIMITED

Company number 04737496

Date	Type	Description	View / Download
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
19 Nov 2013	AD01	Registered office address changed from Antrim House High Street Handcross West Sussex RH17 6BN United Kingdom on 19 November 2013	(1 page)
30 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
11 Jun 2013	CERTNM	Company name changed futureform design & build LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-01	(2 pages)
11 Jun 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	AD01	Registered office address changed from Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 16 May 2013	(1 page)
16 May 2013	TM02	Termination of appointment of James Hunt as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ian Wilkins as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Nicholas Burgess as a director	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
28 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2023 under section 1088 of the Companies Act 2006	(8 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
26 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(8 pages)
27 Oct 2010	AA	Accounts for a small company made up to 30 September 2009	(9 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(3 pages)
29 Apr 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from maitlands faygate lane faygate west sussex RH12 4SJ	(1 page)