FORMATION ARCHITECTURAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | APPLICATION FOR STRIKING-OFF |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS KENNEDY |
| 23/11/1823 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM C/O DESMOND KHAN OAKWOOD HOUSE 414-422 HACKNEY ROAD LONDON E2 7SY |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR RICHARD NOEL O'CARROLL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY DESMOND KHAN |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/11/1512 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL O'CARROLL / 09/11/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2 HOLLINS HOUSE 329 HALE ROAD HALE BARNS CHESHIRE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MR DESMOND JHALEEL KHAN |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL RODFORD |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 |
| 31/03/0831 March 2008 | ALTER ARTICLES 13/03/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 9-13 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED MATHIESON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 SELWORTHY ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2NS |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED BROOMCO (2382) LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company