About

Registered Number: 03134005
Date of Incorporation: 29/11/1995 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2018 (6 years ago)
Registered Address: Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

Based in Weybridge, Abc Formulations Ltd was setup in 1995, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. Abc Formulations Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 April 2018
LIQ13 - N/A 06 January 2018
RESOLUTIONS - N/A 05 June 2017
AD01 - Change of registered office address 05 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 2017
LIQ01 - N/A 05 June 2017
CERTNM - Change of name certificate 15 February 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 30 November 2016
AR01 - Annual Return 09 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2015
TM02 - Termination of appointment of secretary 19 November 2015
SH03 - Return of purchase of own shares 27 October 2015
TM01 - Termination of appointment of director 01 October 2015
SH06 - Notice of cancellation of shares 30 September 2015
RESOLUTIONS - N/A 16 September 2015
RR02 - Application by a public company for re-registration as a private limited company 16 September 2015
AA - Annual Accounts 14 July 2015
MR04 - N/A 04 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 14 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 27 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
225 - Change of Accounting Reference Date 24 December 2004
363s - Annual Return 06 December 2004
AA - Annual Accounts 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 11 April 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 30 November 1999
395 - Particulars of a mortgage or charge 29 November 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 24 November 1998
395 - Particulars of a mortgage or charge 19 August 1998
MISC - Miscellaneous document 21 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
CERT5 - Re-registration of a company from private to public 09 April 1998
AUDS - Auditor's statement 09 April 1998
AUDR - Auditor's report 09 April 1998
MAR - Memorandum and Articles - used in re-registration 09 April 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 09 April 1998
43(3) - Application by a private company for re-registration as a public company 09 April 1998
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
123 - Notice of increase in nominal capital 08 April 1998
AA - Annual Accounts 05 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1998
363s - Annual Return 09 February 1998
395 - Particulars of a mortgage or charge 05 February 1998
395 - Particulars of a mortgage or charge 02 February 1998
395 - Particulars of a mortgage or charge 20 January 1998
BS - Balance sheet 31 December 1997
AA - Annual Accounts 05 November 1997
363a - Annual Return 24 December 1996
288 - N/A 11 September 1996
288 - N/A 14 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
NEWINC - New incorporation documents 29 November 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 23 November 1999 Outstanding

N/A

Legal charge 10 August 1998 Fully Satisfied

N/A

Legal charge 30 January 1998 Outstanding

N/A

Legal charge 21 January 1998 Outstanding

N/A

Debenture 12 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.