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FORMED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formed Ltd. The company was founded 14 years ago and was given the registration number 07097432. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FORMED LTD
Company Number:07097432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2009
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Secretary07 December 2009Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director07 December 2009Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director07 December 2009Active

People with Significant Control

Mrs Sandra Mary Bliss
Notified on:01 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Simon Bliss
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-08-07Insolvency

Liquidation voluntary statement of affairs.

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2017-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-07Resolution

Resolution.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-17Address

Change registered office address company with date old address new address.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person director company with change date.

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2015-01-26Officers

Change person secretary company with change date.

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2015-01-26Officers

Change person director company with change date.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Change account reference date company current extended.

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