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FORMTEXX LIMITED

Company number 06787643

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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)
28 Mar 2017 TM01 Termination of appointment of Richard Austin Stevens as a director on 8 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Oak Street Cradley Heath Warley West Midlands B64 5JY on 3 February 2017
01 Feb 2017 TM01 Termination of appointment of David Bertie as a director on 27 January 2017
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Sep 2016 TM01 Termination of appointment of Timothy Michael Church as a director on 18 August 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,027.13
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,027.13
28 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,027.13
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of John Gould as a director
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 May 2010
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Timothy Michael Church on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Mr John Gould on 9 January 2010