FORMFLO LIMITED

Company number 00989216 · Monitor this company

Dissolved

144 filings

Date	Filing
30 Aug 2013	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · PINNACLE HOUSE FIRST FLOOR · 17-25 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3SE · UNITED KINGDOM	View document
29 Aug 2013	DECLARATION OF SOLVENCY	View document
29 Aug 2013	SPECIAL RESOLUTION TO WIND UP	View document
29 Aug 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	STATEMENT OF COMPANY'S OBJECTS	View document
29 Feb 2012	ADOPT ARTICLES 23/02/2012	View document
13 Jan 2012	Annual return made up to 1 December 2011 with full list of shareholders	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER	View document
12 Jan 2012	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY	View document
13 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jul 2011	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON	View document
25 Jul 2011	DIRECTOR APPOINTED THOMAS C. REEVE	View document
7 Jul 2011	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
29 Jun 2011	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON	View document
20 Jan 2011	SECRETARY APPOINTED MICHAEL JOHN HOPSTER	View document
20 Jan 2011	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON	View document
7 Jan 2011	Annual return made up to 1 December 2010 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 02/01/10	View document
4 Feb 2010	Annual return made up to 1 December 2009 with full list of shareholders	View document
25 Oct 2009	FULL ACCOUNTS MADE UP TO 03/01/09	View document
6 Jun 2009	DIRECTOR APPOINTED MICHAEL JOHN HOPSTER	View document
6 Jun 2009	DIRECTOR APPOINTED PAUL EDWARD FLANAGAN	View document
5 Jun 2009	DIRECTOR RESIGNED MATTHEW TROBE	View document
23 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
20 Jan 2009	GBP NC 7500000/10000000 28/12/07	View document
20 Jan 2009	AUTH ALLOT OF SECURITY 28/12/2007 NC INC ALREADY ADJUSTED 28/12/2007	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 29/12/07	View document
8 May 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
7 May 2008	DIRECTOR RESIGNED NORMAN PORTER	View document
7 May 2008	DIRECTOR APPOINTED DENISE PATRICIA BURTON	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
7 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
20 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: LANSDOWN TRADING ESTATE CLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PW	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
4 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
2 Aug 2005	SECRETARY RESIGNED	View document
2 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	SECRETARY RESIGNED	View document
1 Aug 2005	NEW DIRECTOR APPOINTED	View document
25 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 03/01/04	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
30 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	NEW SECRETARY APPOINTED	View document
20 Dec 2001	SECRETARY RESIGNED	View document
30 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Oct 2000	SECRETARY RESIGNED	View document
13 Sep 2000	SECRETARY RESIGNED	View document
13 Sep 2000	NEW SECRETARY APPOINTED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: BLOCK 5 LANDSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM. GL51 8PW	View document
10 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	SECRETARY RESIGNED	View document
12 Apr 1999	NEW SECRETARY APPOINTED	View document
5 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
5 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Nov 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
4 Nov 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Nov 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
7 Sep 1995	DIRECTOR RESIGNED	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 · 74 pages	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1994	RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS	View document
9 Nov 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Oct 1993	S386 DISP APP AUDS 01/09/93	View document
4 Oct 1993	C$ NC 8000000/14000000 01/09/93	View document
4 Oct 1993	RE SHARES 01/09/93	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS	View document
3 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	REGISTERED OFFICE CHANGED ON 03/11/92	View document
31 Jan 1992	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
31 Jan 1992	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
16 Jan 1992	NC INC ALREADY ADJUSTED 16/12/91	View document
16 Jan 1992	� NC 1372500/1500000 16/12/91	View document
16 Jan 1992	AUDITOR'S RESIGNATION	View document
26 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Sep 1991	NC INC ALREADY ADJUSTED 13/08/91	View document
19 Sep 1991	� NC 127500/1372500 13/08/91	View document
4 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
7 Feb 1990	ADOPT MEM AND ARTS 25/01/90	View document
7 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Feb 1990	NC INC ALREADY ADJUSTED 25/01/90	View document
7 Feb 1990	C$ NC 0/8000000 25/01/90	View document
11 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Oct 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
23 Nov 1988	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS	View document
13 Oct 1988	DIRECTOR RESIGNED	View document
13 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Nov 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	DIRECTOR RESIGNED	View document
24 Jun 1987	NEW DIRECTOR APPOINTED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
24 Oct 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document