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FORMWOOD GROUP (UK) LIMITED

Company number 02046126

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2014 DS01 Application to strike the company off the register
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3,700,000
09 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 9 July 2013
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
17 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director
17 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
20 Oct 2011 CC04 Statement of company's objects
20 Oct 2011 CC02 Notice of removal of restriction on the company's articles
20 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
28 Sep 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
28 Sep 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director
28 Sep 2010 AP01 Appointment of Mr Suzanne Elizabeth Wise as a director