FORMPART (CCL) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED CURRENT CHEMISTRY LTD. CERTIFICATE ISSUED ON 20/09/10 |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 THE BOULEVARD LANGFORD LANE KIDLINGTON OXFORD OX5 1GB |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: G OFFICE CHANGED 14/07/00 34-42 CLEVELAND STREET LONDON W1P 6LB |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | S366A DISP HOLDING AGM 27/01/99 |
| 21/01/9921 January 1999 | ADOPT MEM AND ARTS 12/01/99 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: G OFFICE CHANGED 30/07/96 TEMPLE HOUSE, 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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