FORMSCAFF (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 |
| 05/11/135 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 |
| 25/01/1325 January 2013 | SAIL ADDRESS CREATED |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 15/10/1215 October 2012 | DECLARATION OF SOLVENCY |
| 15/10/1215 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1215 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/02/1210 February 2012 | Annual return made up to 2 June 2011 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 04/05/114 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/114 May 2011 | ADOPT ARTICLES 21/04/2011 |
| 28/04/1128 April 2011 | SOLVENCY STATEMENT DATED 21/04/11 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1128 April 2011 | REDUCE ISSUED CAPITAL 21/04/2011 |
| 28/04/1128 April 2011 | STATEMENT BY DIRECTORS |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR CRAIG GLOVER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 02/06/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/06/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/06/2008 |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 01/06/2008 |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 7 QUEEN STREET LONDON W1X 9PH |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 19/12/9619 December 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 8652410/ 1907668 |
| 19/12/9619 December 1996 | REDUCTION OF ISSUED CAPITAL |
| 15/11/9615 November 1996 | REDUCTION OF ISSUED CAPITAL 05/11/96 |
| 15/11/9615 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 23/11/95 |
| 06/12/956 December 1995 | ﾽ NC 1300000/11000000 23/11/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/03/9529 March 1995 | AUDITOR'S RESIGNATION |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | S386 DISP APP AUDS 08/08/94 |
| 27/07/9427 July 1994 | NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | SECRETARY RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ADOPT MEM AND ARTS 28/01/94 |
| 04/02/944 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ﾽ NC 200000/1300000 20/11/92 |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE SHORT FROM 10/12 TO 30/11 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | ﾽ NC 100/200000 20/08 |
| 16/03/9216 March 1992 | NC INC ALREADY ADJUSTED 20/08/91 |
| 16/03/9216 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/91 |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 10/12 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | COMPANY NAME CHANGED MISLEX (15) LIMITED CERTIFICATE ISSUED ON 05/09/91 |
| 21/08/9121 August 1991 | NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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