About

Registered Number: 07584014
Date of Incorporation: 30/03/2011 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2019 (5 years and 4 months ago)
Registered Address: 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD

 

Futuregreen Products Ltd was founded on 30 March 2011 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". Porter, Martin James, Hassan, Laura, Hiscock, John Paul are listed as the directors of the business. We don't know the number of employees at Futuregreen Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Martin James 01 April 2011 - 1
HASSAN, Laura 01 April 2018 04 June 2018 1
HISCOCK, John Paul 01 April 2011 27 February 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2019
LIQ14 - N/A 13 August 2019
NDISC - N/A 19 September 2018
AD01 - Change of registered office address 14 September 2018
RESOLUTIONS - N/A 07 September 2018
LIQ02 - N/A 07 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 05 April 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 18 April 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 29 July 2013
AA01 - Change of accounting reference date 29 July 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 April 2012
AD01 - Change of registered office address 06 May 2011
CERTNM - Change of name certificate 05 April 2011
SH01 - Return of Allotment of shares 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.