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FORMPRO MAIL MARKETING LIMITED

Company number 03380170

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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 Jul 2015 BONA Bona Vacantia disclaimer
21 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2010 2.35B Notice of move from Administration to Dissolution on 14 December 2010
26 Jul 2010 2.24B Administrator's progress report to 20 June 2010
19 Feb 2010 AD01 Registered office address changed from Western Drive Hengrove Bristol BS14 0AZ on 19 February 2010
19 Feb 2010 2.17B Statement of administrator's proposal
17 Feb 2010 2.17B Statement of administrator's proposal
16 Feb 2010 2.17B Statement of administrator's proposal
25 Jan 2010 2.16B Statement of affairs with form 2.14B
06 Jan 2010 2.12B Appointment of an administrator
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2009 288b Appointment Terminated Director mark fry
23 Jun 2009 363a Return made up to 03/06/09; full list of members
23 Jun 2009 395 Duplicate mortgage certificatecharge no:9
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
26 Mar 2009 288b Appointment Terminate, Director Timothy Cook Logged Form
24 Mar 2009 288a Director appointed mr brent king
24 Mar 2009 288b Appointment Terminated Director tim cook
24 Mar 2009 288b Appointment Terminated Director jon sopher
27 Jan 2009 88(2) Ad 24/11/08 gbp si 2250000@1=2250000 gbp ic 2539420/4789420
27 Jan 2009 123 Nc inc already adjusted 24/11/08
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 288a Director appointed paul anderson
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association