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Formalities Bureau Limited

04292061

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Torrington House, 47 Holywell Hill, St Albans, AL1 1HD
Incorporated 24/09/2001

Previously known as

Growshine Limited · until 20/11/2001

Compliance

Last accounts

31/01/2003

total exemption small

Next accounts due

28/12/2004

Overdue

Confirmation statement

Last:

Due 08/10/2016

Overdue

Industry

07411
07411

Officers

Mr Peter Charles Bawden

director · Since 08/09/2003

PATENT ATTORNEY

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Peter Charles Bawden

director · Since 08/09/2003

British · England · Age 83

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/10/2001

Instant Companies Limited

corporate nominee director · Resigned 08/10/2001

Russell Stott

director · Resigned 01/06/2003

Peter Geoffrey Bisson

secretary · Resigned 18/03/2005

Nicola Jane Baker Munton

director · Resigned 18/03/2005

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Torrington House
2026-08-25

TORRINGTON HOUSE

post townSt Albans
2026-08-25

ST ALBANS

officer appointedBAWDEN, Peter Charles
2026-08-25

Filing History24 filings

Director details changed

change person director company with change date

12/12/20123 pages · PDF
AC92

restoration order of court

12/12/20124 pages · PDF
GAZ2

gazette dissolved compulsary

04/10/20051 page · PDF
GAZ1

gazette notice compulsary

21/06/20051 page · PDF
288b

legacy

08/04/20051 page · PDF
288b

legacy

08/04/20051 page · PDF
225

legacy

13/07/20041 page · PDF
287

legacy

28/06/20041 page · PDF
288a

legacy

05/11/20032 pages · PDF
288a

legacy

05/11/20032 pages · PDF
363s

legacy

05/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20036 pages · PDF
288b

legacy

08/09/20031 page · PDF
225

legacy

19/11/20021 page · PDF
RESOLUTIONS

resolution

22/10/200210 pages · PDF
88(2)R

legacy

22/10/20023 pages · PDF
363s

legacy

22/10/20027 pages · PDF
CERTNM

certificate change of name company

20/11/20012 pages · PDF
287

legacy

23/10/20011 page · PDF
288a

legacy

23/10/20012 pages · PDF
288a

legacy

23/10/20012 pages · PDF
288b

legacy

18/10/20011 page · PDF
288b

legacy

18/10/20011 page · PDF
Incorporated

incorporation company

24/09/200113 pages · PDF