FORMATIONS DIRECT LIMITED
Company number 04267328 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 25 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 6 Jan 2023 | Appointment of Alice Frances Burch as a director on 2022-12-07 · 2 pages | View document |
| 29 Jul 2022 | Registered office address changed from , Woodberry House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2022-07-29 · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 3 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 3 May 2022 | Registration of charge 042673280004, created on 2022-04-28 · 82 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOLBY | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR CONOR JAMES MAGUIRE | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 20 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 11 Jan 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 24/11/2017 | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM, 1ST FLOOR 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, LANCS, M25 9JY | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR NEIL JONATHAN DOLBY | View document |
| 15 Jun 2017 | SECRETARY APPOINTED MR DAVID MALCOLM KAYE | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DORON TIDHAR | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 29 Jan 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR DORON TIDHAR | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YOUNGER | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN YOUNGER | View document |
| 24 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Feb 2012 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Oct 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 1ST FLOOR SUITE, 39A LEICESTER ROAD, SALFORD, LANCASHIRE, M7 4AS | View document |
| 18 Dec 2009 | 08/08/08 FULL LIST AMEND | View document |
| 18 Dec 2009 | 08/08/09 FULL LIST AMEND | View document |
| 18 Dec 2009 | 08/08/06 FULL LIST AMEND | View document |
| 18 Dec 2009 | 08/08/07 FULL LIST AMEND | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MIRIAM YOUNGER | View document |
| 10 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 39A LEICESTER ROAD, SALFORD, M7 4AS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 11 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | View document |
| 8 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |