FORMATT HITECH LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Statement of affairs |
| 29/04/2529 April 2025 | Appointment of a voluntary liquidator |
| 29/04/2529 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Registered office address changed from Unit 23 Aberaman Park Industrial Est Aberdare Rhondda Cynon Taff CF44 6DA to 63 Walter Road Swansea SA1 4PT on 2025-04-24 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2023-02-27 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-12 with updates |
| 03/04/243 April 2024 | Termination of appointment of Akifumi Ono as a director on 2024-03-21 |
| 03/04/243 April 2024 | Termination of appointment of Masatoshi Itoh as a director on 2024-03-21 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-02-28 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2022-02-28 to 2022-02-27 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-02-28 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
| 03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-02-29 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/03/1425 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050418740003 |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED ROBERT BRAWN |
| 14/03/1314 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED ANNE ALICE THOMAS-DAVIS |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 |
| 07/04/117 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED DAVID PAUL STAMP |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOVAN |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DAVID PAUL STAMP |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE GOVAN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE GOVAN |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 55 BROOKFIELD ROAD, CHURCHDOWN, GLOUCESTER, GL3 2PG |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED ROBINSWOOD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 14/04/1014 April 2010 | 12/02/10 NO CHANGES |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED FORBES ENGINEERING & MARKETING S ERVICES LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED BHARAT PMG LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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