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FORMATION DESIGN & BUILD LIMITED

Company number 03536763

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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)
23 Apr 2014 AA Full accounts made up to 31 August 2013
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20,000
08 May 2013 AA Full accounts made up to 31 August 2012
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 May 2010 AA Full accounts made up to 31 August 2009
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP03 Appointment of Mr Desmond Jhaleel Khan as a secretary
18 Nov 2009 AD01 Registered office address changed from 2 Hollins House 329 Hale Road Hale Barns Cheshire WA15 8TS on 18 November 2009
18 Nov 2009 TM02 Termination of appointment of Michael Wallwork as a secretary
22 Oct 2009 TM01 Termination of appointment of Mark Page as a director
05 Sep 2009 AA Full accounts made up to 31 August 2008
09 May 2009 288b Appointment terminated director neil rodford
14 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Aug 2008 363a Return made up to 30/03/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 August 2007
27 May 2008 288a Secretary appointed michael wallwork
27 May 2008 288b Appointment terminated secretary mark page
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purc acqu fac agree 13/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6