FORMARK ENGINEERING LIMITED

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Company Documents

DateDescription
18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 13 January 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046343870002

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1330 January 2013 13/01/13 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1226 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/05/1025 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY SPRAY / 01/12/2009

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13/01/1013 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 S366A DISP HOLDING AGM 24/01/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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01/04/051 April 2005 SECRETARY'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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