FORMS FACTORY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 01/09/171 September 2017 | CESSATION OF CONTINUOUS STATIONERY LIMITED AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED |
| 30/08/1730 August 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 25/08/1725 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/1725 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 03/09/153 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 02/09/112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/09/2010 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1,TRADE LINK WATERGLADE INDUSTRIAL PARK WESTERN AVENUE,WEST THURROCK GRAYS,ESSEX RM20 3FJ |
| 09/10/989 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | ALTER MEM AND ARTS 29/11/95 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | ACQUISITION OF SHARES 29/11/95 |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 03/12/923 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 10/08/9110 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 37 PANTON ST LONDON SW1Y 4EA |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | COMPANY NAME CHANGED PAPERWEIGHT LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: CROSSGATE DRIVE NOTTINGHAM NG2 1LW |
| 15/06/8815 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/877 March 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 10/02/8710 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | GAZETTABLE DOCUMENT |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED |
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