- Company Overview for FORMICARY LIMITED (03894343)
- Filing history for FORMICARY LIMITED (03894343)
- People for FORMICARY LIMITED (03894343)
- Charges for FORMICARY LIMITED (03894343)
- Insolvency for FORMICARY LIMITED (03894343)
- More for FORMICARY LIMITED (03894343)
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) |
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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
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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
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|
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 |