- Company Overview for FORMES BRITANNIA LIMITED (05740352)
- Filing history for FORMES BRITANNIA LIMITED (05740352)
- People for FORMES BRITANNIA LIMITED (05740352)
- Insolvency for FORMES BRITANNIA LIMITED (05740352)
- More for FORMES BRITANNIA LIMITED (05740352)
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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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
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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 |