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FUTUREPHASE LIMITED

Company Number
06586513
Status
Liquidation
Incorporation Date
7 May 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Oxford Court
  • Bishopsgate
  • M2 3WQ
  • Manchester
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2016-05-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

Company Number: 05309193 Name of Company: AUTUMN HEALTHCARE LIMITED Company Number: 05581409 Name of Company: SHERWOOD PHARMA LIMITED Company...,

AUTUMN HEALTHCARE LIMITED (Company Number 05309193) SHERWOOD PHARMA LIMITED (Company Number 05581409) ELLCO 222 LIMITED (Company Number 05677...,

AUTUMN HEALTHCARE LIMITED (Company Number 05309193) SHERWOOD PHARMA LIMITED (Company Number 05581409) ELLCO 222 LIMITED (Company Number 05677...,

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-01-17 United Kingdom flag FUTUREPHASE LIMITED (United Kingdom, 7 May 2008- ) controls United Kingdom flag ELLCO 222 LIMITED (United Kingdom, 17 Jan 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-15 Change of registered office address Registered office address changed from Sterling House501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2017-03-15 details
2017-03-13 Filing dated 13 March 2017 Resolutions details
2017-03-13 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-13 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2016-09-27 Change of accounting reference date Previous accounting period shortened from 2015-12-31 to 2015-12-30 details
2016-05-09 Annual Return Annual return made up to 2016-05-07 with full list of shareholders details
2016-02-12 Filing dated 12 February 2016 Satisfaction of charge 2 in full details
2016-02-12 Filing dated 12 February 2016 Satisfaction of charge 1 in full details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-31 Change of accounting reference date Previous accounting period extended from 2014-10-31 to 2014-12-31 details
2015-05-07 Annual Return Annual return made up to 2015-05-07 with full list of shareholders details
2014-07-29 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-05-07 Annual Return Annual return made up to 2014-05-07 with full list of shareholders details
2013-12-03 Filing dated 3 December 2013 Registration of charge 065865130003 details
2013-07-17 Annual Accounts Accounts for a small company made up to 2012-10-31 details
2013-05-07 Annual Return Annual return made up to 2013-05-07 with full list of shareholders details
2012-06-20 Annual Accounts Full accounts made up to 2011-10-31 details
2012-05-08 Annual Return Annual return made up to 2012-05-07 with full list of shareholders details
2011-12-01 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-12-01 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Gazette notices alpha

Date Publication Notice Classification
2017-03-07 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 05309193 Name of Company: AUTUMN H... ["Company credit event"] details
2017-03-07 The Gazette (United Kingdom) Notices to Creditors AUTUMN HEALTHCARE LIMITED (Company Number 05309193) SHER... ["Company credit event"] details
2017-03-07 The Gazette (United Kingdom) Resolutions for Winding-up AUTUMN HEALTHCARE LIMITED (Company Number 05309193... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2018

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