FORMSOLE LIMITED

Company number 03523664 · Monitor this company

Dissolved

111 filings

Date	Filing
15 Aug 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	View document
29 Jul 2019	REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY, WARLEY WEST MIDLANDS B69 3DY UNITED KINGDOM	View document
26 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Jul 2019	EXTRAORDINARY RESOLUTION TO WIND UP	View document
14 Dec 2018	PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 12/12/2018	View document
14 Dec 2018	REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD	View document
1 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018	View document
1 Oct 2018	PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 01/10/2018	View document
1 Oct 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR	View document
13 Sep 2018	APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI	View document
9 Mar 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES	View document
5 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
25 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN	View document
10 Jul 2017	SECRETARY APPOINTED WESTLEY MAFFEI	View document
7 Jul 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	View document
3 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017	View document
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM	View document
31 Oct 2016	DIRECTOR APPOINTED ZAFAR IQBAL KHAN	View document
11 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
9 Mar 2016	Annual return made up to 9 March 2016 with full list of shareholders	View document
3 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
9 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015	View document
9 Mar 2015	Annual return made up to 9 March 2015 with full list of shareholders	View document
5 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015	View document
4 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015	View document
2 Mar 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY	View document
2 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
10 Mar 2014	Annual return made up to 9 March 2014 with full list of shareholders	View document
3 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
11 Mar 2013	Annual return made up to 9 March 2013 with full list of shareholders	View document
1 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Mar 2012	Annual return made up to 9 March 2012 with full list of shareholders	View document
19 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011	View document
9 Mar 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010	View document
9 Mar 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Mar 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Mar 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
9 Mar 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Mar 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
31 Mar 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
28 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Jun 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	DIRECTOR RESIGNED	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	NEW SECRETARY APPOINTED	View document
2 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 May 2003	REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 31 SACKVILLE STREET LONDON W15 3DZ	View document
10 Jan 2003	SECRETARY RESIGNED	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	AUD RES - SECTION 394	View document
7 Aug 2002	AUD RES - SECTION 394	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 May 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
21 Jan 2002	DELIVERY EXT'D 3 MTH 31/03/01	View document
16 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
10 May 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 1999	NEW DIRECTOR APPOINTED	View document
15 Sep 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS	View document
26 May 1999	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1999	REGISTERED OFFICE CHANGED ON 30/03/99 FROM: EASTGATE OFFICE PARK EASTGATE ROAD EASTVILLE BRISTOL BS5 6XY	View document
30 Mar 1999	NEW SECRETARY APPOINTED	View document
30 Oct 1998	NEW SECRETARY APPOINTED	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT	View document
30 Oct 1998	SECRETARY RESIGNED	View document
1 Jul 1998	VARYING SHARE RIGHTS AND NAMES 06/05/98	View document
1 Jul 1998	ADOPT MEM AND ARTS 06/05/98	View document
1 Jul 1998	ADOPT MEM AND ARTS 06/05/98	View document
1 Jul 1998	VARYING SHARE RIGHTS AND NAMES 06/05/98	View document
26 May 1998	NEW DIRECTOR APPOINTED	View document
26 May 1998	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
26 May 1998	NEW SECRETARY APPOINTED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	SECRETARY RESIGNED	View document
9 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document