FORMET LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
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 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
05/07/235 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
24/05/1724 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
23/09/1623 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
09/06/169 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
22/05/1322 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
19/06/1219 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNSLEY |
05/07/115 July 2011 | SECRETARY APPOINTED TRINA DAWN WATERS |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BLOCK 40 NORTH HARBOUR AYR KA8 8AH |
06/06/116 June 2011 | DIRECTOR APPOINTED JAMES STEPHENSON BARRETT |
06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL CHARLES CHASNEY |
31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIGGAR |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
10/02/1010 February 2010 | CURREXT FROM 29/09/2010 TO 30/09/2010 |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
05/06/085 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
01/08/061 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: NORTH HARBOUR STREET AYR KA8 8AA |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: VICTORIA STAMPING WORKS SOMERSET ROAD AYR AYRSHIRE KA8 9LZ |
24/06/0524 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
08/07/048 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 29/09/03 |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | COMPANY NAME CHANGED BLP 2002-34 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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