FORMDRINK LIMITED

Company number 05629032 ·

Dissolved

40 filings

Date Filing
1 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Aug 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 View document
10 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 View document
27 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ View document
19 May 2011 STATEMENT OF AFFAIRS/4.19 View document
19 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
9 Dec 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 09/12/2009 View document
14 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Jan 2010 SECRETARY APPOINTED MR DAVID RICHARD MORGAN View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/01/2010 View document
9 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 27/11/2008 View document
27 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
20 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
24 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
17 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
27 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 DIRECTOR RESIGNED View document
18 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document