FORMLITE LIMITED

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Company Documents

DateDescription
05/03/235 March 2023 Final Gazette dissolved following liquidation

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05/03/235 March 2023 Final Gazette dissolved following liquidation

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05/12/225 December 2022 Return of final meeting in a members' voluntary winding up

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22/09/2122 September 2021 Registered office address changed from C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-09-22

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-07-08

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/06/2018 June 2020 PREVEXT FROM 30/11/2019 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMI SHAH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/07/1617 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/07/1615 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMI SHAH / 09/10/2014

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 24 ST.SAVIOURS COURT 43-49 HARROW VIEW HARROW MIDDLESEX HA1 1RN

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR APPOINTED MRS AMI SHAH

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 47-49 GREEN LANE NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 24 ST SAVIOURS COURT 43-49 HARROW VIEW HARROW MIDDLESEX HA1 1RN ENGLAND

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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