FORMPART (CLR) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED CELRE LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 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 STUART WHAYMAN |
| 18/06/1018 June 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINT PERSON AS DIRECTOR |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS |
| 18/02/1018 February 2010 | TERMINATE DIR APPOINTMENT |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 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 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JANE ELIZABETH BURGESS |
| 02/05/082 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CATERINA CAMPFIELD |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CAROLYN BRIDGET PICKERING |
| 02/05/082 May 2008 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 51 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CAMPFIELD |
| 14/04/0814 April 2008 | SHARE AGREEMENT OTC |
| 21/01/0821 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | � NC 1000/500000 15/01 |
| 18/01/0818 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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