FORMSAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/07/1217 July 2012 | SAIL ADDRESS CHANGED FROM: C/O RESTORE PLC MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 30/03/1230 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 11/07/1111 July 2011 | GUARANTEE AND DEBENTURE 20/06/2011 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 09/05/119 May 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER |
| 10/12/1010 December 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FORMCO HOUSE, SCHOOL CLOSE BURGESS HILL WEST SUSSEX RH15 9RD |
| 09/12/109 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALMER |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE PALMER |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RICHARD PALMER / 04/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 FORMCO HOUSE 204 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9RD |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/09/9123 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/12/869 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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