FORMBASE (SOUTHERN) LTD.

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Key Data

Status

Dissolved

Company No.

04747268

Incorporation date

28/04/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

10/07/2014

Bona Vacantia disclaimer

View PDF (1 pages)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (14 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

13/01/2011

Statement of affairs with form 4.19

View PDF (8 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 2011-01-14

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/12/2009

Order of court to rescind winding up

View PDF (1 pages)

19/11/2009

Order of court to wind up

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

30/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

01/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

07/06/2006

Registered office changed on 08/06/06 from: fleet court new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: 38 middlehill road colehill wimborne dorset BH21 2SE

View PDF (1 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/07/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

06/04/2005

Ad 01/09/04--------- £ si 2@1=2 £ ic 82/84

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

01/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

27/04/2004

Ad 07/05/03--------- £ si 1@1=1 £ ic 81/82

View PDF (2 pages)

06/04/2004

Ad 26/01/04--------- £ si 2@1=2 £ ic 79/81

View PDF (2 pages)

06/04/2004

Ad 26/03/04--------- £ si 78@1=78 £ ic 1/79

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

4

Person	Title	Period	Connections
Brown, Kevin	Director	28/04/2003 - Present	12
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/04/2003 - 28/04/2003	6456
Hughes, William Alyn	Director	28/04/2003 - Present	2
Brown, Kevin	Secretary	28/04/2003 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About FORMBASE (SOUTHERN) LTD.

FORMBASE (SOUTHERN) LTD. is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMBASE (SOUTHERN) LTD.?

FORMBASE (SOUTHERN) LTD. is currently Dissolved. It was registered on 28/04/2003 and dissolved on 14/08/2012.

Where is FORMBASE (SOUTHERN) LTD. located?

FORMBASE (SOUTHERN) LTD. is registered at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH.

What does FORMBASE (SOUTHERN) LTD. do?

FORMBASE (SOUTHERN) LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FORMBASE (SOUTHERN) LTD.?

The latest filing was on 10/07/2014: Bona Vacantia disclaimer.