Founded in 1998, Formatt Ltd have registered office in Cheshire, it has a status of "Active". The business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Matthew Quentin | 17 June 1998 | - | 1 |
| WESTBROOK, Clive John | 05 October 2000 | - | 1 |
| LIU, Jamie Chih Teh | 01 March 2003 | 07 August 2011 | 1 |
| LIU, Jeffrey Chih Kang | 07 August 2011 | 09 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Simon Nicholas | 17 June 1998 | 22 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CC01 - Notice of restriction on the company's articles | 24 June 2020 | |
| SH03 - Return of purchase of own shares | 16 June 2020 | |
| RESOLUTIONS - N/A | 15 June 2020 | |
| MA - Memorandum and Articles | 15 June 2020 | |
| SH06 - Notice of cancellation of shares | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| SH01 - Return of Allotment of shares | 04 June 2020 | |
| PSC02 - N/A | 04 June 2020 | |
| PSC07 - N/A | 04 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 26 May 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| SH06 - Notice of cancellation of shares | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 09 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| TM01 - Termination of appointment of director | 30 December 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| MR01 - N/A | 02 May 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363s - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| CERTNM - Change of name certificate | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 March 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 395 - Particulars of a mortgage or charge | 25 July 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 123 - Notice of increase in nominal capital | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 21 April 1999 | |
| 225 - Change of Accounting Reference Date | 25 February 1999 | |
| MEM/ARTS - N/A | 03 July 1998 | |
| CERTNM - Change of name certificate | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 25 June 1998 | |
| NEWINC - New incorporation documents | 26 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| Legal mortgage | 23 June 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 17 April 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 April 2007 | Outstanding |
N/A |
| Legal mortgage | 23 December 2005 | Fully Satisfied |
N/A |
| Debenture | 01 April 2003 | Outstanding |
N/A |
| Legal mortgage | 24 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2002 | Fully Satisfied |
N/A |
| Charge of deposit | 20 July 2000 | Fully Satisfied |
N/A |
