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FLOFORM LIMITED

Learn more about FLOFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

FLOFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00641274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.04
dissolution date: 2010.05.16
last member list: 2008.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2733 - Cold forming or folding
  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.22
documents available: 1

Mortgages:

VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.04.11
VENTURE FINANCE PLC
CHATTELS MORTGAGE - Outstanding on 2009.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2009
Form type: 2.24B
Date: 2009.09.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BJ
Form type: 287
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGSTON / 14/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
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RE AGREEMENTS 02/04/07
Form type: RES13
Date: 2007.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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APPR OVE MATTERS ACC DR 31/03/05
Form type: RES13
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/03/05
Document type: ANNOTATION
Date: 2005.05.12
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/05
Document type: ANNOTATION
Date: 2005.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/05
Document type: ANNOTATION
Date: 2005.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 22/10/00
Form type: AA
Date: 2001.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 22/10/01 TO 31/12/01
Form type: 225
Date: 2001.09.07
£2.95
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DELIVERY EXT'D 3 MTH 22/10/00
Form type: 244
Date: 2001.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/10/00
Form type: 225
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PHILIP NICHOLAS WRIGHT (dissolve)
Secretary, MANAGEMENT CONSULTANT, 2007.04.02 - 2010.05.16
HAWUD 21 NIGHTINGALE WALK , BURNTWOOD
WS7 9QH, STAFFORDSHIRE
MARK JOSEPH LANGSTON (dissolve)
Director, 2007.04.02 - 2010.05.16
15 PARISH DRIVE , TELFORD
TF1 5AP, SHROPSHIRE
PHILIP GEORGE LAWRENCE (dissolve)
Director, 2007.04.02 - 2010.05.16
16 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
MICHAEL EGAN O`CALLAGHAN (dissolve)
Director, MANAGEMENT CONSULTANT, 2007.04.03 - 2010.05.16
4 VIRGINIA DRIVE PENN , WOLVERHAMPTON
WV4 5PS, WEST MIDLANDS
PHILIP NICHOLAS WRIGHT (dissolve)
Director, MANAGEMENT CONSULTANT, 2007.04.03 - 2010.05.16
HAWUD 21 NIGHTINGALE WALK , BURNTWOOD
WS7 9QH, STAFFORDSHIRE
ASCOT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.11.10 - 2000.10.22
18 HANOVER SQUARE , LONDON
W1R 9DA
ERIC BOLAM (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.22 - 2001.11.22
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
SUSAN FOLGER (dissolve)
Secretary, 1996.10.28 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PATRICK BRENDAN GEARY (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.22 - 2004.05.27
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1992.08.06 - 1995.01.18
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Secretary, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
CHARLES JOHN MICHAEL HEARN (dissolve)
Secretary, DIRECTOR, 2004.05.27 - 2007.04.02
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1995.01.18 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.05 - 2000.10.22
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
COLIN RICHARD ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.14 - 1999.07.18
70 PARK HALL CRESCENT CASTLE BROMWICH , BIRMINGHAM
B36 9SX, WEST MIDLANDS
ROGER SCOTT ATKINSON (dissolve)
Director, 2005.03.09 - 2007.04.02
THE FLINTHOUSE POUND LANE , CLIFTON ON TEME
WR6 6EE, WORCESTER
ERIC BOLAM (dissolve)
Director, 1992.05.22 - 1994.05.23
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
ERIC BOLAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.22 - 2004.02.18
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
LEONARD (LEN) SAMUEL CHAVE (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.05.22 - 1997.06.30
49 RHOSLAN GUILSFIELD , WELSHPOOL
SY21 9NR, POWYS
LAURENCE STEPHEN DAUGHTREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.05.22
THE MILL HOUSE 2 MILL ROAD ECKINGTON , SHEFFIELD
S21 4EP, NORTH EAST DERBYSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PATRICK BRENDAN GEARY (dissolve)
Director, COMPANY DIRECTOR, 2001.11.22 - 2004.05.27
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PHILIP ROBERT GOTHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1994.05.23
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.22 - 2007.04.02
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
LIONEL JOHN HAYNES (dissolve)
Director, FINANCE DIRECTOR, 1994.05.22 - 2000.10.22
PORTMEIRION YEATON BASCHURCH , SHREWSBURY
SY4 2HY, SHROPSHIRE
CHARLES JOHN MICHAEL HEARN (dissolve)
Director, 2004.05.27 - 2007.04.02
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.29 - 2000.10.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1996.09.30
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
LEONARD CHARLES DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.22 - 2000.10.22
12 CHELWOOD DRIVE HENCOTT PARK ELLESMERE ROAD , SHREWSBURY
SY1 3YZ, SHROSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

Companies near to FLOFORM ltd.

Information about the Private Limited Company FLOFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data