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FORMSCAFF (UK) LIMITED

Company number 02618842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2013
25 Jan 2013 AD02 Register inspection address has been changed
16 Oct 2012 AD01 Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 16 October 2012
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Oct 2012 4.70 Declaration of solvency
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2012 AR01 Annual return made up to 2 June 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 CC04 Statement of company's objects
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 SH20 Statement by directors
28 Apr 2011 CAP-SS Solvency statement dated 21/04/11
28 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit to profit & loss account 21/04/2011
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 1
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Jan 2011 AP03 Appointment of Mr Craig Glover as a secretary
28 Jan 2011 TM02 Termination of appointment of Aaf Consultants Limited as a secretary
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Aaf Consultants Limited on 2 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009