FORMULA BUSINESS FORMS LIMITED

Key Data

Status

Dissolved

Company No.

02609058

Incorporation date

08/05/1991

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1991)

16/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-12

View PDF (9 pages)

10/06/2015

Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-06-11

View PDF (3 pages)

03/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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26/05/2015

Statement of affairs with form 4.19

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26/05/2015

Appointment of a voluntary liquidator

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26/05/2015

Resolutions

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23/04/2015

Registered office address changed from Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ to Europa House 72-74 Northwood Street Birmingham B3 1TT on 2015-04-24

View PDF (1 pages)

02/03/2015

Registration of charge 026090580007, created on 2015-02-28

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20/01/2015

Termination of appointment of Kenneth Geoffrey Saunders as a secretary on 2014-12-22

View PDF (1 pages)

20/01/2015

Appointment of Mr James Olumide Beloved Francis as a director on 2015-01-12

View PDF (2 pages)

20/01/2015

Termination of appointment of Kenneth Geoffrey Saunders as a director on 2014-12-22

View PDF (1 pages)

20/01/2015

Termination of appointment of Michael John Stafford as a director on 2014-12-22

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

10/09/2014

Satisfaction of charge 1 in full

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10/09/2014

Satisfaction of charge 2 in full

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10/09/2014

Satisfaction of charge 3 in full

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21/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

02/02/2014

Registration of charge 026090580004

View PDF (24 pages)

02/02/2014

Registration of charge 026090580005

View PDF (6 pages)

02/02/2014

Registration of charge 026090580006

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30/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

09/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Michael John Stafford on 2010-05-09

View PDF (2 pages)

11/05/2010

Director's details changed for Kenneth Geoffrey Saunders on 2010-05-09

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

08/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

21/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

19/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

26/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

03/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

16/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

13/07/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

03/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

23/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

08/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

12/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

04/02/2001

Ad 26/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: c/o grant thornton enterprise house 115 edmund street birmingham. B3 2HJ

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

15/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

12/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

22/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

28/06/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

05/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

02/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

04/06/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

08/03/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/05/1994

Return made up to 09/05/94; no change of members

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21/03/1994

Full accounts made up to 1993-05-31

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18/07/1993

New director appointed

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17/05/1993

Registered office changed on 18/05/93 from: 41 church street birmingham B3 2RT

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17/05/1993

Return made up to 09/05/93; no change of members

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11/02/1993

Accounts for a small company made up to 1992-05-31

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27/08/1992

Return made up to 09/05/92; full list of members

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08/12/1991

Resolutions

View PDF (2 pages)

08/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Director resigned;new director appointed

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08/07/1991

Registered office changed on 09/07/91 from: 30 church street birmingham west midlands B3 2NP

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03/07/1991

Particulars of mortgage/charge

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25/06/1991

Certificate of change of name

View PDF (2 pages)

08/05/1991

Incorporation

View PDF (17 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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

Person	Title	Period	Connections
Francis, James Olumide Beloved	Director	12/01/2015 - Present	5
Stafford, Michael John	Director	27/06/1991 - 22/12/2014	-
Saunders, Kenneth Geoffrey	Director	27/06/1991 - 22/12/2014	1
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	09/05/1991 - 27/06/1991	169
NOMINEES BY DESIGN LIMITED	Nominee Director	09/05/1991 - 27/06/1991	248

Persons with Significant Control

No PSC data available.

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Description

About FORMULA BUSINESS FORMS LIMITED

FORMULA BUSINESS FORMS LIMITED is an(a) Dissolved company incorporated on 08/05/1991 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 FORMULA BUSINESS FORMS LIMITED?

FORMULA BUSINESS FORMS LIMITED is currently Dissolved. It was registered on 08/05/1991 and dissolved on 16/10/2017.

Where is FORMULA BUSINESS FORMS LIMITED located?

FORMULA BUSINESS FORMS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does FORMULA BUSINESS FORMS LIMITED do?

FORMULA BUSINESS FORMS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for FORMULA BUSINESS FORMS LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved following liquidation.