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FORMICARY LIMITED

Company number 03894343

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2018 LIQ10 Removal of liquidator by court order
01 Jun 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
03 Jan 2017 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
13 Dec 2016 TM01 Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
12 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 250
10 Feb 2016 TM01 Termination of appointment of Timothy Mark Wiffen as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Christopher Pearson as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Hani Suleiman as a director on 29 January 2016
10 Feb 2016 AP01 Appointment of Mr Andrew Christopher Haire as a director on 29 January 2016
10 Feb 2016 AP01 Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Dee Dervish as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Alexander Millington as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Geoff Carruthers as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Hung Ngoc Do as a director on 29 January 2016
10 Feb 2016 TM02 Termination of appointment of Uyen Thi Thanh Chu as a secretary on 29 January 2016
10 Feb 2016 AD01 Registered office address changed from 1 Taillar Road Hedon East Riding of Yorkshire HU12 8GU to 30 Fenchurch Street London EC3M 3BD on 10 February 2016
20 Oct 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 MR04 Satisfaction of charge 1 in full
24 Sep 2015 MR04 Satisfaction of charge 2 in full