Future Material Investment Limited — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-18 · Winding Up
(E)Return of final meeting
2019-01-22 · Other
(E)Final statement of accounts
2019-01-22 · Other
(E)Special resolution
2019-01-22 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)Special resolution
2015-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)Ordinary resolution
2012-11-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-02 · Share Related
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)Copy of notice of resignation of auditor
2011-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-11 · Name Change
Certificate of Change of Name
2009-11-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)Memorandum & Articles of Association
2007-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-30 · Incorporation
Certificate of Incorporation
2007-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-18 | |
| (E)Return of final meeting | Other | 2019-01-22 | |
| (E)Final statement of accounts | Other | 2019-01-22 | |
| (E)Special resolution | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)Ordinary resolution | Other | 2012-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-11 | |
| Certificate of Change of Name | Name Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-30 | |
| Certificate of Incorporation | Incorporation | 2007-08-30 |
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