FORMET LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a dormant company made up to 2024-09-30

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19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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11/06/2411 June 2024 Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to Warehouse 2 Newbridge Industrial Estate Cliftonhall Road Newbridge EH28 8PJ on 2024-06-11

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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05/07/235 July 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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03/02/233 February 2023 Termination of appointment of James Stephenson Barrett as a director on 2023-01-24

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03/02/233 February 2023 Appointment of Mr Marcus Tyldsley as a director on 2023-02-02

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-09-30

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME

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24/05/1724 May 2017 SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY

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23/09/1623 September 2016 SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY TRINA WATERS

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/06/169 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/05/1515 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/05/1328 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR APPOINTED ANDREW WARCUP

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/06/1219 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNSLEY

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05/07/115 July 2011 SECRETARY APPOINTED TRINA DAWN WATERS

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BLOCK 40 NORTH HARBOUR AYR KA8 8AH

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06/06/116 June 2011 DIRECTOR APPOINTED JAMES STEPHENSON BARRETT

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06/06/116 June 2011 DIRECTOR APPOINTED MR PAUL CHARLES CHASNEY

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BIGGAR

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10

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28/05/1028 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/02/1010 February 2010 CURREXT FROM 29/09/2010 TO 30/09/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08

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05/06/085 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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05/06/075 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06

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01/08/061 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: NORTH HARBOUR STREET AYR KA8 8AA

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04

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21/10/0521 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: VICTORIA STAMPING WORKS SOMERSET ROAD AYR AYRSHIRE KA8 9LZ

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24/06/0524 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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12/07/0212 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 29/09/03

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 COMPANY NAME CHANGED BLP 2002-34 LIMITED CERTIFICATE ISSUED ON 05/07/02

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04/07/024 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/024 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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