FORMPART (MDL) LIMITED

02809894
1-3 STRAND LONDON WC2N 5JR

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
04 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2018 insolvency Solvency Statement dated 27/04/18 1 Buy now
27 Apr 2018 resolution Resolution 2 Buy now
04 Sep 2017 accounts Annual Accounts 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Termination of appointment of director (Re Directors (No 1) Limited) 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Re Directors No 2 Limited) 1 Buy now
01 Sep 2016 accounts Annual Accounts 1 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Alan William Mcculloch) 2 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
30 May 2015 accounts Annual Accounts 1 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
19 Nov 2014 resolution Resolution 1 Buy now
10 Sep 2014 accounts Annual Accounts 1 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 officers Change of particulars for corporate director (Re Directors (No 1) Limited) 1 Buy now
17 Jul 2013 officers Change of particulars for corporate director (Re Directors No 2 Limited) 1 Buy now
17 Jul 2013 officers Change of particulars for corporate secretary (Re Secretaries Limited) 1 Buy now
03 Jul 2013 accounts Annual Accounts 1 Buy now
30 Jul 2012 officers Appointment of director (Mr Alan William Mcculloch) 2 Buy now
26 Jul 2012 accounts Annual Accounts 1 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Appointment of director (Mr Henry Adam Udow) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Stephen Cowden) 1 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 accounts Annual Accounts 1 Buy now
05 Apr 2011 officers Appointment of director (Mr Stephen John Cowden) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Leslie Dixon) 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
20 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2010 officers Appointment of director (Leslie Dixon) 2 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
30 Sep 2009 accounts Annual Accounts 13 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 14 Buy now
16 Jul 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
30 Apr 2008 annual-return Return made up to 16/04/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
30 Oct 2007 incorporation Memorandum Articles 16 Buy now
17 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
07 Nov 2006 accounts Amended Accounts 13 Buy now
18 Sep 2006 accounts Annual Accounts 2 Buy now
08 Aug 2006 address Location of register of members 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
22 May 2006 annual-return Return made up to 16/04/06; full list of members 7 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers Secretary resigned 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: norwich house knoll road camberley surrey GU15 3PR 1 Buy now
11 May 2006 officers New director appointed 7 Buy now
11 May 2006 officers New director appointed 7 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
17 Nov 2005 accounts Annual Accounts 13 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
26 Apr 2005 annual-return Return made up to 16/04/05; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 14 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Apr 2004 annual-return Return made up to 16/04/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 15 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 14 Buy now
03 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
22 Apr 2002 annual-return Return made up to 16/04/02; full list of members 6 Buy now
03 Dec 2001 officers New secretary appointed 2 Buy now
03 Dec 2001 officers Secretary resigned 1 Buy now
03 Dec 2001 address Location of register of members 1 Buy now
12 Oct 2001 accounts Annual Accounts 13 Buy now
12 Jul 2001 address Registered office changed on 12/07/01 from: ground floor 4 archipelago lyon way camberley surrey GU16 5ER 1 Buy now
30 Apr 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
21 Dec 2000 officers New director appointed 2 Buy now
20 Dec 2000 officers Director resigned 1 Buy now
27 Jul 2000 accounts Annual Accounts 13 Buy now
12 May 2000 annual-return Return made up to 16/04/00; full list of members 7 Buy now
07 Sep 1999 accounts Annual Accounts 14 Buy now
14 Jul 1999 officers Secretary resigned 1 Buy now
14 Jul 1999 officers New secretary appointed 2 Buy now
15 May 1999 annual-return Return made up to 16/04/99; full list of members 6 Buy now
06 Feb 1999 officers New director appointed 2 Buy now
24 Jan 1999 officers New director appointed 2 Buy now
24 Jan 1999 officers Secretary's particulars changed 1 Buy now
24 Jan 1999 officers Director's particulars changed 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
11 Dec 1998 accounts Annual Accounts 14 Buy now
27 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
29 Apr 1998 annual-return Return made up to 16/04/98; full list of members 6 Buy now
28 Jan 1998 accounts Annual Accounts 14 Buy now