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FORMDRINK LIMITED

Company number 05629032

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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)
01 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
27 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011
19 May 2011 4.20 Statement of affairs with form 4.19
19 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
09 Dec 2010 LQ01 Notice of appointment of receiver or manager
13 May 2010 CH01 Director's details changed for John Daly on 9 December 2009
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 AP03 Appointment of Mr David Richard Morgan as a secretary
14 Jan 2010 CH01 Director's details changed for John Daly on 14 January 2010
14 Jan 2010 TM02 Termination of appointment of Philippa Dunkley as a secretary
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Jan 2009 AA Accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 18/11/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / philippa dunkley / 27/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom
20 Nov 2007 363a Return made up to 18/11/07; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
01 Oct 2007 AA Accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 18/11/06; full list of members