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FORMFLO LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

FORMFLO LIMITED on the map

Company type: Private Limited Company
Company number: 00989216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.14
dissolution date: 2016.02.06
last member list: 2012.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
Form type: 4.68
Date: 2015.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 4.68
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM
Form type: AD01
Date: 2013.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.10
Form type: LATEST SOC
Document description: 10/12/12 STATEMENT OF CAPITAL;GBP 9369580
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.25
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: 288a
Date: 2009.06.06
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: 288a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TROBE
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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AD 28/12/07-28/12/07, GBP SI [email protected]=3500000, GBP IC 5869580/9369580
Form type: 88(2)
Date: 2009.01.21
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NC INC ALREADY ADJUSTED, 28/12/2007
Form type: RES04
Date: 2009.01.20
Child documents:
Document type: ANNOTATION
Date: 2009.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 7500000/10000000, 28/12/07
Form type: 123
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED DENISE PATRICIA BURTON
Form type: 288a
Date: 2008.05.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, LANSDOWN TRADING ESTATE, CLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 8PW
Form type: 287
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2016.02.06
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
JOHN PATRICK BEEVOR (dissolve)
Secretary, 2000.08.18 - 2001.12.07
20 BEECH CLOSE HIGHNAM , GLOUCESTER
GL2 8EG, GLOUCESTERSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 2005.07.22 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
DAVID GEOFFREY ROPER KIDGER (dissolve)
Secretary, 2001.12.07 - 2005.07.22
8 LINDEN AVENUE , CHELTENHAM
GL52 3DP
STEWART ROBERT JOHN MCKELLAR (dissolve)
Secretary, 1999.03.25 - 2000.08.18
9 SALIX COURT UP HATHERLEY , CHELTENHAM
GL51 5WH, GLOUCESTERSHIRE
BRYAN LESLIE WILLIAMS (dissolve)
Secretary, 1991.09.30 - 1999.03.25
28 GRATTON ROAD , CHELTENHAM
GL50 2BU, GLOUCESTERSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 2007.11.30 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
GORDON SIDNEY CONNELL (dissolve)
Director, ENGINEER, 1991.09.30 - 1999.03.31
357 HATHERLY ROAD , CHELTENHAM
GLOUCESTERSHIRE
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2008.12.19 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2008.12.19 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
BRIAN DESMOND JONES (dissolve)
Director, SALES DIRECTOR, 1999.03.25 - 2002.03.31
56 MAPLE DRIVE CHARLTON KINGS , CHELTENHAM
GL53 8PD, GLOUCESTERSHIRE
ROBERT JOHN LANDER (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2005.06.21
29 APPALOOSA TRAIL , CARLISLE
L0R 1H3, ONTARIO
CANADA
GARY SCOTT LOVE (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2005.08.19
2100 BLYTH CRESCENT OAKVILLE , ONTARIO
L6J 5H6
CANADA
BRIAN MORRIS (dissolve)
Director, 2005.06.21 - 2005.08.19
10 TIMPSON DRIVE , AURORA
ONTARIO L4G 5K6
CANADA
JAMES SAMUEL PARKHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.02.24
12 PLEASANT STREET , DOVER
MASSACHUSETTS
USA
GEORGE PATARACCHIA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.03.01
156A BIRCHWOOD DRIVE , MISSISSAUGA
ONTARIO
CANADA
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2005.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JAMES STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.02.24
2194 WESTFIELD DRIVE , MISSISSAUGA
ONTARIO
CANADA
MALCOLM TERENCE SWAIN (dissolve)
Director, 2005.08.01 - 2006.06.30
19 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
MATTHEW TROBE (dissolve)
Director, 2002.03.19 - 2008.12.19
TUDOR HOUSE ELGAR COURT , MARTIN HUSSINGTREE
WR3 8TY, WORCESTERSHIRE
KENNETH JOHN WANLESS (dissolve)
Director, PRODUCTION DIRECTOR, 1999.03.25 - 2002.11.04
4 MANOR VIEW COLD POOL LANE, UP HATHERLEY , CHELTENHAM
GL51 6HZ, GLOUCESTERSHIRE
BRYAN LESLIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2003.12.19
28 GRATTON ROAD , CHELTENHAM
GL50 2BU, GLOUCESTERSHIRE

Companies near to FORMFLO ltd.

Information about the Private Limited Company FORMFLO 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: 2016.07.12. Reload the data