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FUTHAMUKKA LIMITED

Learn more about FUTHAMUKKA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BRYANT & CO, NORTH HOUGHTON, MILL, STOCKBRIDGE, HAMPSHIRE, SO20 6LF

FUTHAMUKKA LIMITED on the map

Company type: Private Limited Company
Company number: 04857965
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.08.06
last member list: 2013.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.03
overdue: NO
last made update: 2013.08.06
documents available: 1

List of company documents:

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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.08
Form type: LATEST SOC
Document description: 08/08/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE FOSTER / 25/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIA JANE FOSTER / 25/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN WOOD / 25/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEBASTIAN WOOD / 25/07/2010
Form type: CH01
Date: 2010.08.06
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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DIRECTOR APPOINTED MRS PENELOPE SUSAN WOOD
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED MR ANDREW SEBASTIAN WOOD
Form type: 288a
Date: 2009.06.10
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AD 01/04/09, GBP SI 97@1=97, GBP IC 3/100
Form type: 88(2)
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR GUY FOSTER
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.29
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
Form type: 225
Date: 2003.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.06

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Company directors and board members:

LUCIA JANE FOSTER (current)
Secretary, ADMINISTRATOR, 2003.08.06
CHAPLECROFT DROVE ROAD, CHILBOLTON , STOCKBRIDGE
SO20 6AD, HAMPSHIRE
LUCIA JANE FOSTER (current)
Director, ADMINISTRATOR, 2003.08.06
CHAPLECROFT DROVE ROAD, CHILBOLTON , STOCKBRIDGE
SO20 6AD, HAMPSHIRE
PAUL ANTHONY GEORGE FOSTER (current)
Director, MANAGER, 2003.08.06
CHAPLECROFT DROVE ROAD, CHILBOLTON , STOCKBRIDGE
SO20 6AD, HANTS
ANDREW SEBASTIAN WOOD (current)
Director, PILOT, 2009.04.01
IVY HOUSE THE SQUARE, NETHER WALLOP , STOCKBRIDGE
SO20 8EX, HAMPSHIRE
PENELOPE SUSAN WOOD (current)
Director, EDUCATIONALIST, 2009.04.01
IVY HOUSE THE SQUARE, NETHER WALLOP , STOCKBRIDGE
SO20 8EX, HAMPSHIRE
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.08.06 - 2003.08.06
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
GUY FOSTER (resigned)
Director, GARAGE OWNER, 2003.09.15 - 2009.04.01
EMCOTE DROVE ROAD CHILBOLTON , STOCKBRIDGE
SO20 6AB, HAMPSHIRE
WATERLOW NOMINEES LIMITED (resigned)
Nominee Director, 2003.08.06 - 2003.08.06
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

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Information about the Private Limited Company FUTHAMUKKA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.11.30. Reload the data