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FORMS FACTORY LIMITED

Learn more about FORMS FACTORY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY

FORMS FACTORY LIMITED on the map

Company type: Private Limited Company
Company number: 01103468
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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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
Form type: AD03
Date: 2016.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.24
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DIRECTOR APPOINTED MR CRAIG PARSONS
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT
Form type: TM01
Date: 2015.09.11
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 26630
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.18
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.13
£2.95
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.08
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011
Form type: CH01
Date: 2012.04.04
£2.95
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.16
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/09/2010
Form type: CH04
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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S366A DISP HOLDING AGM 21/07/03
Form type: ELRES
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/03
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, UNIT 1,TRADE LINK, WATERGLADE INDUSTRIAL PARK, WESTERN AVENUE,WEST THURROCK, GRAYS,ESSEX RM20 3FJ
Form type: 287
Date: 1998.11.04

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (current)
Secretary, 1998.01.12
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
CRAIG PARSONS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.11
PARK MILL WAKEFIELD ROAD CLAYTON WEST , HUDDERSFIELD
HD8 9QQ
ENGLAND
ROBERT WHITESIDE (current)
Director, COMPANY DIRECTOR, 2006.03.24
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
JEFFREY MARTIN KINN (resigned)
Secretary, 1991.09.02 - 1996.11.01
9 ALDERWOOD WAY , HADLEIGH
SS7 1QJ, ESSEX
PETER EUGENE LYNCH (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
EDWARD CARSON (resigned)
Director, 1991.09.02 - 2001.12.31
BEECH LORNE WANTZ ROAD WANTZ ROAD , MARGARETTING ESSEX
CM4 0EP
JAMES JOSEPH COLL (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
PATRICK JAMES CREAN (resigned)
Director, ACCOUNTANT, 1996.11.01 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
WILLIAM HARRY EASTWOOD (resigned)
Director, 1991.09.02 - 1992.09.21
THE OLD KENNELS RUFFORD PARK OLLERTON , NEWARK
NG22 9DF, NOTTINGHAMSHIRE
CLINTON EDWIN EVERARD (resigned)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
KEVIN ARTHUR HERBERT (resigned)
Director, ACCOUNTANT, 2007.09.04 - 2015.09.08
28 SOUTHFIELD CLOSE RUFFORTH , YORK
YO23 3RE
JEFFREY MARTIN KINN (resigned)
Director, 1991.09.02 - 1997.08.31
NINE OAKS 5 WOODLANDS PARK , LEIGH ON SEA
SS9 3TX, ESSEX
BEAUFORT NELSON LOANE (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
CORMAC O TIGHEARNAIGH (resigned)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
ROBERT ERNEST TYERS (resigned)
Director, 1991.09.02 - 2003.04.01
5 ETHEL AVENUE HUCKNALL , NOTTINGHAM
NG15 8DB, NOTTINGHAMSHIRE

Companies near to FORMS FACTORY ltd.

Information about the Private Limited Company FORMS FACTORY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data