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FUTURE DISPLAY & SHOPFITTING LIMITED - FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, United Kingdom
Company Information
- Company registration number
- 03859201
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- FIRST FLOOR THE OLD CHAPEL
- 9 KEMPSON ROAD
- LEICESTER
- LE2 8AN FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, LE2 8AN UK
Management
- Managing Directors
- DAVID JAMES GAMBLE
- SIMON HEAPS
- Company secretaries
- STUART NICHOL JACKSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-14
- Dissolved on
- 2022-12-26
- SIC/NACE
- 43320 - Joinery installation
Ownership
- Beneficial Owners
- Mr Simon Heaps
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-10-14
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FUTURE DISPLAY & SHOPFITTING LIMITED Company Description
- FUTURE DISPLAY & SHOPFITTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03859201. Its current trading status is "closed". It was registered 1999-10-14. It has declared SIC or NACE codes as "43320 - Joinery installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-10-14.It can be contacted at First Floor The Old Chapel .
Get FUTURE DISPLAY & SHOPFITTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03859201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03859201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 038592010004 (2016-03-31) - MR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-11) - AA
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14/10/15 FULL LIST (2015-10-19) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-02-26) - AA
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14/10/14 FULL LIST (2014-10-21) - AR01
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keyboard_arrow_right 2013
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14/10/13 FULL LIST (2013-10-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-11) - AA
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keyboard_arrow_right 2012
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14/10/12 FULL LIST (2012-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEAPS / 15/10/2012 (2012-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 15/10/2012 (2012-10-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STUART NICHOL JACKSON / 15/10/2012 (2012-10-15) - CH03
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-01-11) - MG01
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keyboard_arrow_right 2011
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14/10/11 FULL LIST (2011-10-17) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-31) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 19/06/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 14/10/2010 (2010-10-19) - CH01
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14/10/10 FULL LIST (2010-10-19) - AR01
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keyboard_arrow_right 2009
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14/10/09 FULL LIST (2009-10-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAPS / 20/10/2009 (2009-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GAMBLE / 20/10/2009 (2009-10-21) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM (2008-06-23) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-29) - AA
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APPOINTMENT TERMINATED SECRETARY NICOLA PAGE (2008-05-28) - 288b
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SECRETARY APPOINTED STUART NICHOL JACKSON (2008-05-28) - 288a
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM (2008-05-08) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS (2007-10-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-05) - AA
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM: (2007-02-27) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-12-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-27) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-10-14) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-10-14) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-05-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-03) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-20) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-09) - 288a
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NEW SECRETARY APPOINTED (2003-03-09) - 288a
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SECRETARY RESIGNED (2003-03-09) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-03-09) - AA
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DIRECTOR RESIGNED (2003-05-21) - 288b
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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NEW DIRECTOR APPOINTED (2003-03-25) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-02) - 395
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-11-28) - 288a
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-10-28) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-09-12) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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AD 14/10/99--------- (2000-11-22) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-05-18) - 225
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM: (2000-05-18) - 287
