ABC FORMULATIONS LIMITED

Company number 03134005

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jun 2017	AD01	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House, 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2017	(1 page)
05 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-08	(1 page)
05 Jun 2017	LIQ01	Declaration of solvency	(4 pages)
15 Feb 2017	CERTNM	Company name changed formulations LIMITED\certificate issued on 15/02/17 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
09 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 25,000	(5 pages)
09 Dec 2015	AD02	Register inspection address has been changed from Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF England to C/O Midgley Snelling Llp Ibex House Baker Street Weybridge Surrey KT13 8AH	(1 page)
19 Nov 2015	TM02	Termination of appointment of Rajeev Mehta as a secretary on 16 September 2015	(1 page)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Anita Mehta as a director on 17 September 2015	(1 page)
30 Sep 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 25,000	(4 pages)
16 Sep 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
04 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000	(6 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 50,000	(6 pages)
02 Dec 2013	AD02	Register inspection address has been changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD	(1 page)