FORMPART (FPG) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/09/108 September 2010 | APPLICATION FOR STRIKING-OFF |
26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
22/04/1022 April 2010 | COMPANY NAME CHANGED FARMPLAN GROUP LIMITED CERTIFICATE ISSUED ON 22/04/10 |
17/04/1017 April 2010 | CHANGE OF NAME 31/03/2010 |
12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING |
30/09/0930 September 2009 | DIRECTOR APPOINTED IAN MICHAEL GLENCROSS |
15/05/0915 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | DIRECTOR RESIGNED ROGER WILLIAMS |
16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/01/0914 January 2009 | DIRECTOR RESIGNED KEITH JONES |
15/09/0815 September 2008 | DIRECTOR RESIGNED NEIL UNITT |
06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0115 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/05/0115 May 2001 | LOCATION OF REGISTER OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | S366A DISP HOLDING AGM 30/04/01 S252 DISP LAYING ACC 30/04/01 S386 DISP APP AUDS 30/04/01 |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
03/01/013 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: FARMPLAN HOUSE RANK XEROX BUSINESS CENTRE MITCHELDEAN GLOS GL17 0SN |
15/06/0015 June 2000 | DEED OF ASSIGNMENT 06/06/00 |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | COMP FOR LOSS OF OFFICE 06/06/00 |
15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
15/06/0015 June 2000 | DEED OF ASSIGNMENT 06/06/00 COMP FOR LOSS OF OFFICE 06/06/00 ADOPT ARTICLES 06/06/00 |
06/06/006 June 2000 | DIRECTOR RESIGNED |
03/04/003 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
01/12/991 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
02/12/972 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
02/09/972 September 1997 | SECRETARY RESIGNED |
02/09/972 September 1997 | NEW SECRETARY APPOINTED |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
20/01/9720 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9629 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
07/05/967 May 1996 | |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
08/09/958 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
25/11/9425 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
25/11/9425 November 1994 | |
30/08/9430 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
03/12/933 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
03/12/933 December 1993 | |
26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
06/09/936 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/936 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/936 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9325 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9225 November 1992 | |
25/11/9225 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9221 April 1992 | |
24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9127 November 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
27/11/9127 November 1991 | |
08/09/918 September 1991 | DIRECTOR RESIGNED |
08/09/918 September 1991 | |
16/08/9116 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9116 August 1991 | RE ALLOTMENT OF SH 31/07/91 |
16/07/9116 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9112 July 1991 | COMPANY NAME CHANGED FARMPLAN COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/07/91 |
27/06/9127 June 1991 | |
27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | |
27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
18/04/9118 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
18/04/9118 April 1991 | ALTER MEM AND ARTS 25/03/91 |
18/04/9118 April 1991 | ADOPT MEM AND ARTS 25/03/91 |
18/04/9118 April 1991 | � NC 200000/1000000 25/03/91 |
18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/12/9011 December 1990 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
11/12/9011 December 1990 | |
25/10/9025 October 1990 | DIRECTOR RESIGNED |
19/10/9019 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/90 |
17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
17/01/9017 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
03/01/903 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
19/10/8819 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
26/09/8826 September 1988 | Full group accounts made up to 1988-03-31 |
26/09/8826 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 NETHERTON FARM ROSS-ON-WYE HEREFORDSHIRE HR9 7HZ |
11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8814 June 1988 | WD 04/05/88 AD 07/04/88--------- � SI 150000@1=150000 � IC 100/150100 |
14/06/8814 June 1988 | NC INC ALREADY ADJUSTED |
09/05/889 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/88 |
15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
10/08/8710 August 1987 | DIRECTOR RESIGNED |
03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/04/873 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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