FORMATION SOFTWARE LIMITED
Company number 02678293 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2011 | DIRECTOR AUTHORISATION 22/10/2009 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 19 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MARTIN PHILIP LEUW | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 6 WEST WALK LEICESTER LE1 7NA | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SAMINA SHEIKH | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RANDALL | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS | View document |
| 18 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 47 NEW WALK LEICESTER LE1 6TE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | � NC 1000/2000 01/04/98 | View document |
| 19 May 1998 | NC INC ALREADY ADJUSTED 01/04/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 47 NEW WALK LEICESTER LE1 6TE | View document |
| 9 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 13 CROSS STREET ENDERBY LEICESTER LE9 5NJ | View document |
| 11 Jan 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | COMPANY NAME CHANGED ABBEYTHORN LIMITED CERTIFICATE ISSUED ON 10/02/92 | View document |
| 7 Feb 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/02/92 | View document |
| 4 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: G OFFICE CHANGED 04/02/92 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 29 Jan 1992 | SECRETARY RESIGNED | View document |
| 29 Jan 1992 | DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |