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FORM CONTRACTORS (UK) LIMITED

Company number 08272160

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 February 2021
03 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 2 February 2020
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 2 February 2019
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 2 February 2018
17 Feb 2017 4.20 Statement of affairs with form 4.19
17 Feb 2017 600 Appointment of a voluntary liquidator
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03
28 Jan 2017 AD01 Registered office address changed from The Lodge Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 28 January 2017
21 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
20 Sep 2016 AD01 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to The Lodge Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 20 September 2016
04 Jul 2016 CH01 Director's details changed for Mr Christopher James Hamlett on 2 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 33
22 Mar 2016 SH03 Purchase of own shares.
12 Feb 2016 TM01 Termination of appointment of Sui Ming Lee as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of Maxwell Bruce Dean as a director on 10 February 2016
05 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 99
16 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 99
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 99
29 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)