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FULLFORM LIMITED

Company number 09184053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 29 December 2023
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 December 2022
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 29 December 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 December 2020
17 Jul 2020 600 Appointment of a voluntary liquidator
30 Dec 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2019 AM10 Administrator's progress report
30 Dec 2019 AM10 Administrator's progress report
30 Dec 2019 AM10 Administrator's progress report
30 Dec 2019 AM06 Notice of deemed approval of proposals
11 Jan 2019 AM19 Notice of extension of period of Administration
20 Mar 2018 AD01 Registered office address changed from 35 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 20 March 2018
07 Feb 2018 AM02 Statement of affairs with form AM02SOA
07 Feb 2018 AM03 Statement of administrator's proposal
01 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-15
01 Feb 2018 CONNOT Change of name notice
12 Jan 2018 AM01 Appointment of an administrator
03 Nov 2017 TM01 Termination of appointment of Simon Trevor Paul Pearson-Cougill as a director on 3 November 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
23 Aug 2017 CH01 Director's details changed for Mr. Sean Ashley Keenan on 20 August 2017
23 Aug 2017 CH01 Director's details changed for Mr. Ryan Ainsworth on 20 August 2017
21 Aug 2017 MR04 Satisfaction of charge 091840530001 in full
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jun 2017 CH01 Director's details changed for Mr Simon Trevor Paul Cougill on 1 June 2017
16 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association