FUTURE FIRST UK LIMITED

2 Lace Market Square, Nottingham, NG1 1PB
StatusDISSOLVED
Company No.06906301
CategoryPrivate Limited Company
Incorporated14 May 2009
Age15 years, 1 month, 5 days
JurisdictionEngland Wales
Dissolution03 Jul 2020
Years3 years, 11 months, 16 days

SUMMARY

FUTURE FIRST UK LIMITED is an dissolved private limited company with number 06906301. It was incorporated 15 years, 1 month, 5 days ago, on 14 May 2009 and it was dissolved 3 years, 11 months, 16 days ago, on 03 July 2020. The company address is 2 Lace Market Square, Nottingham, NG1 1PB.



Company Fillings

Gazette dissolved liquidation

Date: 03 Jul 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 03 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 22 Jan 2020

Action Date: 02 Dec 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-12-02

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Change registered office address company with date old address new address

Date: 03 Jan 2019

Action Date: 03 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-03

Old address: 24 Highfield Road Ripon North Yorkshire HG4 2JZ

New address: 2 Lace Market Square Nottingham NG1 1PB

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Liquidation voluntary declaration of solvency

Date: 28 Dec 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Resolution

Date: 28 Dec 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 31 May 2018

Action Date: 14 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-14

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Accounts with accounts type total exemption full

Date: 05 Oct 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 06 Jun 2017

Action Date: 14 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-14

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Accounts with accounts type total exemption small

Date: 12 Aug 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2016

Action Date: 14 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-14

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Accounts with accounts type total exemption small

Date: 19 Oct 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 27 May 2015

Action Date: 14 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-14

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Accounts with accounts type total exemption small

Date: 24 Dec 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change person director company with change date

Date: 19 Nov 2014

Action Date: 15 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Clare Bowland

Change date: 2014-11-15

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Change registered office address company with date old address new address

Date: 19 Nov 2014

Action Date: 19 Nov 2014

Category: Address

Type: AD01

Old address: 13 Doublegates Court Ripon North Yorkshire HG4 2TT

Change date: 2014-11-19

New address: 24 Highfield Road Ripon North Yorkshire HG4 2JZ

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Annual return company with made up date full list shareholders

Date: 21 May 2014

Action Date: 14 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-14

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Change person director company with change date

Date: 21 May 2014

Action Date: 14 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Clare Bowland

Change date: 2014-05-14

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Accounts with accounts type total exemption full

Date: 09 Jul 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 24 May 2013

Action Date: 14 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-14

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Accounts with accounts type total exemption full

Date: 07 Jan 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 17 May 2012

Action Date: 14 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-14

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Accounts with accounts type total exemption small

Date: 20 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2011

Action Date: 14 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-14

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Accounts with accounts type total exemption small

Date: 03 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Capital allotment shares

Date: 20 Sep 2010

Action Date: 17 Sep 2010

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2010-09-17

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Capital allotment shares

Date: 17 Sep 2010

Action Date: 17 Sep 2010

Category: Capital

Type: SH01

Date: 2010-09-17

Capital : 100 GBP

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 14 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-14

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Termination secretary company with name

Date: 20 May 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cka Secretary Limited

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Change registered office address company with date old address

Date: 08 Apr 2010

Action Date: 08 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-08

Old address: 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

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Legacy

Date: 03 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 03/06/2009 from 13 doublegates court ripon north yorkshire HG4 2TT uk

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Legacy

Date: 03 Jun 2009

Category: Officers

Type: 288a

Description: Secretary appointed cka secretary LIMITED

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Legacy

Date: 21 May 2009

Category: Officers

Type: 288a

Description: Director appointed claire bowland

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Legacy

Date: 21 May 2009

Category: Address

Type: 287

Description: Registered office changed on 21/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk

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Legacy

Date: 21 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director jonathon round

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Incorporation company

Date: 14 May 2009

Category: Incorporation

Type: NEWINC

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