FORMPART (SFL) 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 |
17/07/1317 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 17/07/2013 |
17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
17/07/1317 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RE SECRETARIES LIMITED / 17/07/2013 |
17/07/1317 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 17/07/2013 |
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 |
16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
01/09/111 September 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
26/07/1126 July 2011 | Annual return made up to 16 July 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 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/09/1020 September 2010 | COMPANY NAME CHANGED SCIENCE FORUM LIMITED CERTIFICATE ISSUED ON 20/09/10 |
16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
23/07/1023 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
06/07/096 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 |
16/07/0816 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: THE BOULEVARD LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1GB |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 06/03/03; 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 |
11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1P 6LB |
19/04/0019 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/08/993 August 1999 | RETURN MADE UP TO 06/03/99; 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 |
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 |
10/03/9810 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | LOCATION OF REGISTER OF MEMBERS |
24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9713 November 1997 | COMPANY NAME CHANGED CURRENT SCIENCE LIMITED CERTIFICATE ISSUED ON 14/11/97 |
05/11/975 November 1997 | SECRETARY RESIGNED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | NEW SECRETARY APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | SECRETARY RESIGNED |
28/10/9728 October 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9624 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/05/9511 May 1995 | COMPANY NAME CHANGED ENGINEBOARD LIMITED CERTIFICATE ISSUED ON 12/05/95 |
30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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