FORMS FACTORY LIMITED
Company number 01103468 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1 | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | View document |
| 1 Sep 2017 | CESSATION OF CONTINUOUS STATIONERY LIMITED AS A PSC | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED | View document |
| 30 Aug 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY | View document |
| 25 Aug 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 25 Aug 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Aug 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 21 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2017 | SOLVENCY STATEMENT DATED 20/06/17 | View document |
| 21 Jun 2017 | REDUCE ISSUED CAPITAL 20/06/2017 | View document |
| 27 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 27 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT | View document |
| 3 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ADOPT ARTICLES 10/04/2015 | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 2 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 13 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 3 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | View document |
| 2 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 2 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/09/2010 | View document |
| 2 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | S366A DISP HOLDING AGM 21/07/03 | View document |
| 16 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD | View document |
| 7 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1,TRADE LINK WATERGLADE INDUSTRIAL PARK WESTERN AVENUE,WEST THURROCK GRAYS,ESSEX RM20 3FJ | View document |
| 9 Oct 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 2 Jan 1997 | ADOPT MEM AND ARTS 20/12/96 | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | ALTER MEM AND ARTS 29/11/95 | View document |
| 18 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1996 | ACQUISITION OF SHARES 29/11/95 | View document |
| 13 Dec 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 7 Sep 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 | View document |
| 3 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 50 STRATTON STREET LONDON W1X 5FL | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 | View document |
| 19 Nov 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 37 PANTON ST LONDON SW1Y 4EA | View document |
| 15 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Aug 1990 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | COMPANY NAME CHANGED PAPERWEIGHT LIMITED CERTIFICATE ISSUED ON 04/12/89 | View document |
| 26 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Nov 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: CROSSGATE DRIVE NOTTINGHAM NG2 1LW | View document |
| 15 Jun 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 10 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 22 Aug 1986 | DIRECTOR RESIGNED | View document |