FOREM UNIVERSAL PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/02/1813 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/186 February 2018 | APPLICATION FOR STRIKING-OFF |
| 12/12/1712 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MACARTHUR |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | TERMINATE SEC APPOINTMENT |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTAM / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 04/01/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON YOUNG |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5JR |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/048 May 2004 | DIRECTORS EMPOWERED 14/04/04 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 29/03/9929 March 1999 | COMPANY NAME CHANGED QUICK MOTOR SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4CB |
| 07/09/987 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 THE OLD COACHWORKS OLD MILL LANE AYLESFORD KENT ME20 7DT |
| 26/08/9826 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED SEMPLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | S386 DISP APP AUDS 28/08/92 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/917 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/85 |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 THE OLD COTTAGE KINGSTON LANE KINGSTON GORSE EAST PRESTON WEST SUSSEX |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/877 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/869 December 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/03/833 March 1983 | MEMORANDUM OF ASSOCIATION |
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