FORMICA PSM LTD

01322923
AYCLIFFE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL5 6EF

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Martijn Van Der Zee) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Paul Andrew Foreman) 1 Buy now
20 May 2020 accounts Annual Accounts 10 Buy now
31 Jan 2020 officers Appointment of director (Mr Paul Andrew Foreman) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Peter John Rush) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 accounts Annual Accounts 9 Buy now
05 Jul 2018 resolution Resolution 10 Buy now
12 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
06 Apr 2017 accounts Annual Accounts 9 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Peter Denis Hall) 1 Buy now
31 Oct 2016 officers Appointment of director (Mr Peter John Rush) 2 Buy now
11 Apr 2016 accounts Annual Accounts 8 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 officers Appointment of director (Mr Neil Laurence Mason) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Mark Richard Gill) 1 Buy now
15 Apr 2015 accounts Annual Accounts 8 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 officers Appointment of director (Mr Mark Richard Gill) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Neil Laurence Mason) 1 Buy now
27 Mar 2014 accounts Annual Accounts 11 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
02 May 2013 officers Appointment of director (Mr Neil Laurence Mason) 2 Buy now
02 May 2013 officers Termination of appointment of director (Mark Adamson) 1 Buy now
15 Mar 2013 accounts Annual Accounts 11 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
15 Mar 2012 accounts Annual Accounts 11 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 10 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Change of particulars for director (Peter Denis Hall) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Mark Duncan Adamson) 2 Buy now
28 Jan 2011 officers Change of particulars for secretary (Joanne Mcgregor) 1 Buy now
25 Mar 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 officers Change of particulars for director (Mark Duncan Adamson) 2 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 address Move Registers To Sail Company 1 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Peter Alderson) 1 Buy now
05 May 2009 accounts Annual Accounts 10 Buy now
30 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
11 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
20 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
19 Jul 2007 accounts Annual Accounts 12 Buy now
11 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
11 Jan 2007 officers Secretary's particulars changed 1 Buy now
04 Aug 2006 accounts Annual Accounts 14 Buy now
02 Feb 2006 annual-return Return made up to 01/01/06; full list of members 11 Buy now
08 Sep 2005 accounts Annual Accounts 16 Buy now
26 Jan 2005 annual-return Return made up to 01/01/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 19 Buy now
27 Feb 2004 officers New secretary appointed 1 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 annual-return Return made up to 01/01/04; full list of members 7 Buy now
23 Feb 2004 officers New secretary appointed 1 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 accounts Annual Accounts 23 Buy now
19 Feb 2003 annual-return Return made up to 01/01/03; full list of members 8 Buy now
04 Nov 2002 accounts Annual Accounts 20 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers Director resigned 1 Buy now
08 May 2002 accounts Annual Accounts 21 Buy now
26 Jan 2002 annual-return Return made up to 01/01/02; full list of members 6 Buy now
01 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
17 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Aug 2001 annual-return Return made up to 01/01/00; full list of members 9 Buy now
01 Aug 2001 annual-return Return made up to 01/01/01; full list of members 7 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
02 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2001 officers Director resigned 1 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 25 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
25 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
05 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
03 Nov 1999 accounts Annual Accounts 24 Buy now
15 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 1999 annual-return Return made up to 01/01/99; no change of members 4 Buy now
03 Dec 1998 officers Director's particulars changed 1 Buy now
02 Oct 1998 miscellaneous Miscellaneous 1 Buy now
17 Sep 1998 auditors Auditors Resignation Company 1 Buy now