FORMULA 13 LIMITED

Company number 05457262 ·

Dissolved

45 filings

Date Filing
30 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
4 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Mar 2014 SPECIAL RESOLUTION TO WIND UP View document
4 Mar 2014 DECLARATION OF SOLVENCY View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 15B HIGH STREET · ALTON · HAMPSHIRE · GU34 1AW · ENGLAND View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STACEY / 02/08/2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STACEY / 26/07/2013 View document
5 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STACEY / 02/08/2013 View document
9 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
3 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JOHANNA COCKS View document
2 Jul 2013 SECRETARY APPOINTED MR PAUL STACEY View document
2 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · 6TH FLOOR · BLACKFRIARS HOUSE PARSONAGE · MANCHESTER · LANCASHIRE · M3 2JA · UNITED KINGDOM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM · 6TH FLOOR · BLACKFRIARS HOUSE PARSONAGE · MANCHESTER · LANCASHIRE · M3 2JA · UNITED KINGDOM View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM · 15B HIGH STREET · ALTON · HAMPSHIRE · GU34 1AW · ENGLAND View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA MICHELLE COCKS / 01/06/2012 View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STACEY / 01/06/2012 View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STACEY / 01/06/2012 View document
31 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
20 Feb 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA MICHELLE COCKS / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STACEY / 15/02/2010 View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM · 109A ALLFARTHING LANE · WANDSWORTH · LONDON · SW18 2AU View document
3 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Nov 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2007 NC INC ALREADY ADJUSTED · 20/09/07 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
24 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
29 Sep 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: · PLEXUS HOUSE · 1 CROMWELL PLACE · LONDON · SW7 2JE View document
29 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
19 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document