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FORMES BRITANNIA LIMITED

Company number 05740352

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 23 September 2012
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
25 Feb 2009 287 Registered office changed on 25/02/2009 from abacus house 33 gutter lane london EC2V 8AR
02 Apr 2008 363a Return made up to 13/03/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
09 May 2007 363a Return made up to 13/03/07; full list of members
03 Apr 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
13 Mar 2006 NEWINC Incorporation