FORMULA INCENTIVES LIMITED

Key Data

Status

Dissolved

Company No.

02294687

Incorporation date

08/09/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1988)

16/09/2010

Final Gazette dissolved following liquidation

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16/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

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16/06/2010

Return of final meeting in a creditors' voluntary winding up

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14/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

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16/03/2009

Statement of affairs with form 4.19

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16/03/2009

Appointment of a voluntary liquidator

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16/03/2009

Resolutions

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from 1 lockside office park lockside road riversway preston lancashire PR2 2YS

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

06/02/2008

Return made up to 31/12/07; full list of members

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23/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/04/2002

Resolutions

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21/04/2002

Resolutions

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21/04/2002

Resolutions

View PDF (1 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/03/2001

Registered office changed on 12/03/01 from: 50 liverpool road penwortham preston lancashire PR1 0DQ

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Secretary's particulars changed

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

27/10/1997

Declaration of satisfaction of mortgage/charge

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27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

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26/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

19/05/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Director resigned

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19/01/1994

Secretary resigned;new secretary appointed

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19/01/1994

Return made up to 31/12/93; change of members

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19/01/1994

Registered office changed on 20/01/94

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19/01/1994

Secretary resigned;director's particulars changed;director resigned

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11/01/1994

Declaration of satisfaction of mortgage/charge

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20/10/1993

Registered office changed on 21/10/93 from: forward house 14 duke street macclesfield cheshire SK11 6UR

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27/09/1993

Particulars of mortgage/charge

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18/08/1993

Director resigned

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05/04/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Full accounts made up to 1991-12-31

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07/04/1992

Return made up to 31/12/91; no change of members

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07/04/1992

Director's particulars changed

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01/08/1991

Full accounts made up to 1990-12-31

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03/04/1991

Return made up to 31/12/90; no change of members

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11/09/1990

Full accounts made up to 1989-12-31

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22/04/1990

Return made up to 31/12/89; full list of members

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22/04/1990

Registered office changed on 23/04/90 from: 29/33 chestergate macclesfield cheshire SK11 6BX

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06/06/1989

Wd 26/05/89 ad 22/04/89-20/05/89 £ si 79998@1=79998 £ ic 2/80000

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12/03/1989

Particulars of mortgage/charge

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19/01/1989

Accounting reference date notified as 31/12

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17/01/1989

Resolutions

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05/01/1989

Memorandum and Articles of Association

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28/12/1988

Certificate of change of name

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20/11/1988

Registered office changed on 21/11/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ WA14 1DQ

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20/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Resolutions

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17/11/1988

£ nc 100/100000

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08/09/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Grime, Abigail Jill	Director	25/09/2005 - 23/02/2007	-
Orme, Christine Anne	Director	01/01/2001 - 25/09/2005	-
Miller, Linda	Secretary	23/02/2007 - Present	-
Grime, Abigail Jill	Secretary	25/09/2005 - 23/02/2007	-
Orme, Christine Anne	Secretary	26/03/1993 - 25/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FORMULA INCENTIVES LIMITED

FORMULA INCENTIVES LIMITED is an(a) Dissolved company incorporated on 08/09/1988 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham WA14 1DQ. 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 INCENTIVES LIMITED?

FORMULA INCENTIVES LIMITED is currently Dissolved. It was registered on 08/09/1988 and dissolved on 16/09/2010.

Where is FORMULA INCENTIVES LIMITED located?

FORMULA INCENTIVES LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham WA14 1DQ.

What does FORMULA INCENTIVES LIMITED do?

FORMULA INCENTIVES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FORMULA INCENTIVES LIMITED?

The latest filing was on 16/09/2010: Final Gazette dissolved following liquidation.