FORMALITIES BUREAU LIMITED

Torrington House Torrington House, St Albans, AL1 1HD, Hertfordshire
StatusACTIVE
Company No.04292061
CategoryPrivate Limited Company
Incorporated24 Sep 2001
Age22 years, 8 months, 10 days
JurisdictionEngland Wales

SUMMARY

FORMALITIES BUREAU LIMITED is an active private limited company with number 04292061. It was incorporated 22 years, 8 months, 10 days ago, on 24 September 2001. The company address is Torrington House Torrington House, St Albans, AL1 1HD, Hertfordshire.



Company Fillings

Change person director company with change date

Date: 12 Dec 2012

Action Date: 24 Sep 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-09-24

Officer name: Peter Charles Bawden

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Restoration order of court

Date: 12 Dec 2012

Category: Restoration

Type: AC92

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Gazette dissolved compulsary

Date: 04 Oct 2005

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 21 Jun 2005

Category: Gazette

Type: GAZ1

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Jul 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/04 to 28/02/04

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Legacy

Date: 28 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 28/06/04 from: 22 friars street sudbury suffolk CO10 2AA

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Legacy

Date: 05 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 08 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Nov 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/02 to 31/01/03

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Resolution

Date: 22 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Oct 2002

Category: Capital

Type: 88(2)R

Description: Ad 30/01/02--------- £ si 450@1

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Legacy

Date: 22 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/02; full list of members

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Certificate change of name company

Date: 20 Nov 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed growshine LIMITED\certificate issued on 20/11/01

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Legacy

Date: 23 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU

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Legacy

Date: 23 Oct 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 Sep 2001

Category: Incorporation

Type: NEWINC

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