FORMPART (FPG) LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/108 September 2010 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/04/1022 April 2010 COMPANY NAME CHANGED FARMPLAN GROUP LIMITED CERTIFICATE ISSUED ON 22/04/10

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17/04/1017 April 2010 CHANGE OF NAME 31/03/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING

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30/09/0930 September 2009 DIRECTOR APPOINTED IAN MICHAEL GLENCROSS

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15/05/0915 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR RESIGNED ROGER WILLIAMS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 DIRECTOR RESIGNED KEITH JONES

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15/09/0815 September 2008 DIRECTOR RESIGNED NEIL UNITT

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06/05/086 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/05/0723 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/04/0420 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/05/0329 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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27/12/0227 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0214 November 2002 SECRETARY'S PARTICULARS CHANGED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/05/0115 May 2001 LOCATION OF REGISTER OF MEMBERS

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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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

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: FARMPLAN HOUSE RANK XEROX BUSINESS CENTRE MITCHELDEAN GLOS GL17 0SN

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15/06/0015 June 2000 DEED OF ASSIGNMENT 06/06/00

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 COMP FOR LOSS OF OFFICE 06/06/00

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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15/06/0015 June 2000 DEED OF ASSIGNMENT 06/06/00 COMP FOR LOSS OF OFFICE 06/06/00 ADOPT ARTICLES 06/06/00

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06/06/006 June 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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30/11/9830 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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02/12/972 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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16/01/9716 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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25/11/9425 November 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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25/11/9425 November 1994

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30/08/9430 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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03/12/933 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/09/936 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/936 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/936 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/935 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9325 May 1993 AMENDED FULL ACCOUNTS MADE UP TO 31/03/92

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/11/9225 November 1992 DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992

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25/11/9225 November 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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21/04/9221 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9127 November 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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27/11/9127 November 1991

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08/09/918 September 1991 DIRECTOR RESIGNED

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08/09/918 September 1991

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16/08/9116 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9116 August 1991 RE ALLOTMENT OF SH 31/07/91

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16/07/9116 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9112 July 1991 COMPANY NAME CHANGED FARMPLAN COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/07/91

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27/06/9127 June 1991

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9118 April 1991 NC INC ALREADY ADJUSTED 25/03/91

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18/04/9118 April 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91

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18/04/9118 April 1991 ALTER MEM AND ARTS 25/03/91

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18/04/9118 April 1991 ADOPT MEM AND ARTS 25/03/91

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18/04/9118 April 1991 � NC 200000/1000000 25/03/91

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/12/9011 December 1990 RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990

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25/10/9025 October 1990 DIRECTOR RESIGNED

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19/10/9019 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/90

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17/10/9017 October 1990 NEW DIRECTOR APPOINTED

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17/01/9017 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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03/01/903 January 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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26/09/8826 September 1988 Full group accounts made up to 1988-03-31

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26/09/8826 September 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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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

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11/07/8811 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8814 June 1988 WD 04/05/88 AD 07/04/88--------- � SI 150000@1=150000 � IC 100/150100

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14/06/8814 June 1988 NC INC ALREADY ADJUSTED

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09/05/889 May 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/88

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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10/08/8710 August 1987 DIRECTOR RESIGNED

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/04/873 April 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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