FORMULA AUTO SYSTEMS LIMITED

Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Micro company accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 105 DUKE STREET BARROW IN FURNESS CUMBRIA LA14 1RH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY LEMMER AND COMPANY SECRETARIAL SERVICES LTD

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19/02/1019 February 2010 SECRETARY APPOINTED MISS JEMMA JEFFERIES

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE BENSON / 18/02/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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25/02/0425 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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18/02/0318 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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