FORMARK DEVELOPMENTS LIMITED

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FORMARK DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02764223

Incorporation date

11/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 11/11/1992)
dot icon28/12/2020
Final Gazette dissolved following liquidation
dot icon28/09/2020
Notice of final account prior to dissolution
dot icon06/07/2020
Progress report in a winding up by the court
dot icon16/02/2020
Notice of removal of liquidator by court
dot icon14/07/2019
Progress report in a winding up by the court
dot icon15/07/2018
Progress report in a winding up by the court
dot icon03/12/2017
Notice of removal of liquidator by court
dot icon15/11/2017
Appointment of a liquidator
dot icon04/08/2017
Satisfaction of charge 6 in full
dot icon04/08/2017
Satisfaction of charge 5 in full
dot icon04/08/2017
All of the property or undertaking has been released from charge 4
dot icon04/08/2017
Satisfaction of charge 3 in full
dot icon04/08/2017
Satisfaction of charge 2 in full
dot icon04/08/2017
All of the property or undertaking has been released from charge 7
dot icon04/08/2017
All of the property or undertaking has been released from charge 1
dot icon31/05/2017
Registered office address changed from 128-130 Frant Road Thornton Heath Surrey CR7 7JU to Haslers Old Station Road Loughton Essex IG10 4PL on 2017-06-01
dot icon30/05/2017
Appointment of a liquidator
dot icon29/09/2016
Restoration by order of the court
dot icon21/08/2014
Final Gazette dissolved following liquidation
dot icon21/05/2014
Completion of winding up
dot icon09/10/2013
Insolvency filing
dot icon03/10/2012
Order of court to wind up
dot icon20/08/2012
First Gazette notice for compulsory strike-off
dot icon23/02/2012
Compulsory strike-off action has been suspended
dot icon23/01/2012
First Gazette notice for compulsory strike-off
dot icon17/06/2011
Compulsory strike-off action has been discontinued
dot icon03/05/2011
Compulsory strike-off action has been suspended
dot icon14/03/2011
First Gazette notice for compulsory strike-off
dot icon11/11/2010
Annual return made up to 2009-12-10
dot icon11/11/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/11/2010
Total exemption small company accounts made up to 2008-06-30
dot icon12/10/2010
Duplicate mortgage certificatecharge no:10
dot icon11/10/2010
Particulars of a mortgage or charge / charge no: 10
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon04/03/2009
Return made up to 12/11/08; full list of members
dot icon28/07/2008
Appointment terminated director mark coote
dot icon22/07/2008
Appointment terminated director and secretary mark endersby
dot icon22/07/2008
Appointment terminated director mark haswell
dot icon20/02/2008
Return made up to 12/11/07; full list of members
dot icon20/02/2008
Registered office changed on 21/02/08 from: 128-130 frant road thorton heath surrey CR7 7JU
dot icon20/02/2008
Location of debenture register
dot icon20/02/2008
Location of register of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon27/11/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/06/2007
Registered office changed on 21/06/07 from: ashford house grenadier road exeter EX1 3LH
dot icon16/11/2006
Return made up to 12/11/06; full list of members
dot icon20/08/2006
Particulars of mortgage/charge
dot icon19/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
New director appointed
dot icon18/07/2006
Secretary's particulars changed;director's particulars changed
dot icon23/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/02/2006
Return made up to 12/11/05; full list of members
dot icon24/08/2005
Registered office changed on 25/08/05 from: ashford house grenadier road exeter devon EX1 3LH
dot icon11/08/2005
Registered office changed on 12/08/05 from: curzon house southernhay west exeter devon EX1 1AB
dot icon31/05/2005
Return made up to 12/11/04; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/07/2004
Total exemption small company accounts made up to 2003-06-30
dot icon18/07/2004
Return made up to 12/11/03; full list of members
dot icon15/06/2003
Total exemption small company accounts made up to 2002-06-30
dot icon27/05/2003
Return made up to 12/11/02; full list of members
dot icon13/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/03/2002
Return made up to 12/11/01; full list of members
dot icon16/10/2001
Auditor's resignation
dot icon26/04/2001
Accounts for a small company made up to 2000-06-30
dot icon06/03/2001
Return made up to 12/11/00; full list of members
dot icon23/02/2000
Return made up to 12/11/99; full list of members
dot icon29/11/1999
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon03/03/1999
Return made up to 12/11/98; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon17/03/1998
Return made up to 12/11/97; no change of members
dot icon24/11/1997
Registered office changed on 25/11/97 from: 37-43 union road croydon surrey CR0 2XU
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon24/11/1996
Return made up to 12/11/96; full list of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon27/02/1996
Accounts for a small company made up to 1994-12-31
dot icon27/12/1995
Return made up to 12/11/95; no change of members
dot icon27/11/1995
Particulars of mortgage/charge
dot icon27/11/1995
Particulars of mortgage/charge
dot icon20/09/1995
Particulars of mortgage/charge
dot icon20/09/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon23/02/1995
Return made up to 12/11/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon05/09/1994
Resolutions
dot icon18/04/1994
Return made up to 12/11/93; full list of members
dot icon30/06/1993
Accounting reference date notified as 31/12
dot icon16/01/1993
Registered office changed on 17/01/93 from: curzon house southernhay west exeter devon EX4 3LY
dot icon14/01/1993
Certificate of change of name
dot icon12/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/01/1993
Director resigned;new director appointed
dot icon12/01/1993
New director appointed
dot icon11/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rothwell, Andrew Craig
Director
12/11/1992 - 07/01/1993
20
Coote, Mark William
Director
01/07/2006 - 23/05/2008
17
Endersby, Mark Richard
Director
07/01/1993 - 23/05/2008
32
Foster, Mark John
Director
07/01/1993 - Present
5
Haswell, Mark Charles
Director
07/01/1993 - 23/05/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FORMARK DEVELOPMENTS LIMITED

FORMARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/11/1992 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMARK DEVELOPMENTS LIMITED?

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FORMARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/11/1992 and dissolved on 28/12/2020.

Where is FORMARK DEVELOPMENTS LIMITED located?

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FORMARK DEVELOPMENTS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does FORMARK DEVELOPMENTS LIMITED do?

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FORMARK DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FORMARK DEVELOPMENTS LIMITED?

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The latest filing was on 28/12/2020: Final Gazette dissolved following liquidation.