Historic Futures Limited
Company Profile
dissolved
UnknownHistoric Futures Limited
04693909•Private Limited With Share Capital
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK92AF
Get Full Access
Incorporated
12/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
Historic Futures Limited (04693909) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in central milton keynes, MK92AF. The company operates under SIC code 62030 - computer facilities management activities.
Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 12/03/2003
MK92AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
43
Shareholders
Board of Directors
2
Name
Position
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Resolution
Category:Resolution
Date:22-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Legacy
Category:Mortgage
Date:16-07-2012
Legacy
Category:Mortgage
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:14-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Memorandum Articles
Category:Incorporation
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Memorandum Articles
Category:Incorporation
Date:03-06-2010
Resolution
Category:Resolution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Legacy
Category:Mortgage
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Capital
Date:11-02-2009
Legacy
Category:Mortgage
Date:30-09-2008
Legacy
Category:Capital
Date:16-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Capital
Date:11-09-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Capital
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Capital
Date:05-07-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Address
Date:10-05-2003
Innovate Grants
1
This company received a grant of £25000.0 for Modern Slavery Act Pom Project. The project started on 01/04/2016 and ended on 30/09/2016.
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2017
Filing Date09/08/2016
Latest Accounts31/03/2016
Trading Addresses
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire Mk9, MK92AFRegistered
Related Companies
5
Contact
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK92AF