FORMPART (CEL) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | AUDITOR'S RESIGNATION |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN |
| 09/09/109 September 2010 | DIRECTOR APPOINTED IAN MICHAEL GLENCROSS |
| 09/09/109 September 2010 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STUART MARK WHAYMAN |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JANE ELIZABETH BURGESS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 51 PORTLAND RD KINGSTON-UPON-THAMES KT1 2SH |
| 02/05/082 May 2008 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CAROLYN BRIDGET PICKERING |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL CAMPFIELD |
| 02/05/082 May 2008 | DIRECTOR RESIGNED CATERINA CAMPFIELD |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | |
| 02/11/932 November 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 13/06/83 |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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