FORMOST PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01392350

Incorporation date

04/10/1978

Size

Total Exemption Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1978)

31/10/2019

Final Gazette dissolved following liquidation

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31/07/2019

Return of final meeting in a creditors' voluntary winding up

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10/01/2019

Liquidators' statement of receipts and payments to 2018-10-16

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10/12/2017

Notice to Registrar of Companies of Notice of disclaimer

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28/11/2017

Statement of affairs

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08/11/2017

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR to 100-102 st. James Road Northampton NN5 5LF on 2017-11-08

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06/11/2017

Appointment of a voluntary liquidator

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06/11/2017

Resolutions

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11/10/2017

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR on 2017-10-11

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05/05/2017

Confirmation statement made on 2017-05-03 with updates

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10/04/2017

Total exemption small company accounts made up to 2016-07-31

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23/11/2016

Termination of appointment of Maureen Stewart as a secretary on 2016-10-27

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23/11/2016

Termination of appointment of Alasdair Stewart as a director on 2016-10-27

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08/11/2016

Director's details changed for Alasdair Stewart on 2016-11-08

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08/11/2016

Registration of charge 013923500007, created on 2016-10-27

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08/11/2016

Registration of charge 013923500006, created on 2016-10-27

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06/10/2016

Appointment of Paul Hollingsworth as a director on 2016-10-06

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11/05/2016

Satisfaction of charge 5 in full

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11/05/2016

Satisfaction of charge 2 in full

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06/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

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04/05/2016

Secretary's details changed for Maureen Stewart on 2016-05-04

View PDF (1 pages)

04/05/2016

Director's details changed for Alasdair Stewart on 2016-05-04

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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07/05/2014

Secretary's details changed for Maureen Stewart on 2014-05-07

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07/05/2014

Secretary's details changed for Maureen Stewart on 2014-05-07

View PDF (1 pages)

07/05/2014

Director's details changed for Alasdair Stewart on 2014-05-07

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

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07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

27/01/2012

Registered office address changed from Sovereign Court 230 Upper 5Th Street Central Milton Keynes Buckinghamshire MK9 2HR on 2012-01-27

View PDF (1 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

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06/05/2009

Return made up to 03/05/09; full list of members

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28/05/2008

Total exemption small company accounts made up to 2007-07-31

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14/05/2008

Return made up to 03/05/08; full list of members

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03/11/2007

Particulars of mortgage/charge

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11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

08/05/2007

Return made up to 03/05/07; full list of members

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03/05/2006

Return made up to 03/05/06; full list of members

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03/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

03/05/2005

Return made up to 03/05/05; full list of members

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17/05/2004

Director's particulars changed

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17/05/2004

Secretary's particulars changed

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11/05/2004

Return made up to 03/05/04; full list of members

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02/02/2004

Accounts for a small company made up to 2003-07-31

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28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

02/03/2003

Accounts for a small company made up to 2002-07-31

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02/06/2002

Return made up to 03/05/02; full list of members

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03/05/2002

Resolutions

View PDF (16 pages)

03/05/2002

New secretary appointed

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23/04/2002

Registered office changed on 23/04/02 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB

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11/04/2002

New director appointed

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13/03/2002

New secretary appointed

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13/03/2002

Director resigned

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13/03/2002

Director resigned

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13/03/2002

Secretary resigned

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13/03/2002

Declaration of assistance for shares acquisition

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07/03/2002

Particulars of mortgage/charge

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01/03/2002

Accounts for a small company made up to 2001-07-31

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15/05/2001

Return made up to 03/05/01; full list of members

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18/01/2001

Accounts for a small company made up to 2000-07-31

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13/06/2000

Return made up to 10/05/00; full list of members

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17/02/2000

Accounts for a small company made up to 1999-07-31

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18/05/1999

Return made up to 10/05/99; no change of members

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04/02/1999

Accounts for a small company made up to 1998-07-31

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09/06/1998

Return made up to 13/05/98; full list of members

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09/06/1998

Location of debenture register address changed

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08/05/1998

Accounting reference date shortened from 30/11/98 to 31/07/98

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16/04/1998

Accounts for a small company made up to 1997-11-30

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12/06/1997

Return made up to 28/05/97; no change of members

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19/02/1997

Accounts for a small company made up to 1996-11-30

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19/06/1996

Return made up to 28/05/96; full list of members

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22/05/1996

Accounts for a small company made up to 1995-11-30

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15/06/1995

Return made up to 28/05/95; no change of members

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27/03/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Accounts for a small company made up to 1993-11-30

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14/06/1994

Return made up to 28/05/94; no change of members

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08/07/1993

Accounts for a small company made up to 1992-11-30

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08/07/1993

Return made up to 28/05/93; full list of members

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11/03/1993

Registered office changed on 11/03/93 from: 82C town centre hatfield herts AL10 0JW

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23/07/1992

Accounts for a small company made up to 1991-11-30

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11/06/1992

Return made up to 28/05/92; no change of members

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18/09/1991

Accounts for a small company made up to 1990-11-30

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13/06/1991

Return made up to 28/05/91; no change of members

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15/06/1990

Accounts for a small company made up to 1989-11-30

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15/06/1990

Return made up to 28/05/90; full list of members

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23/11/1989

Ad 25/10/89--------- £ si 20000@1=20000 £ ic 100/20100

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23/11/1989

Resolutions

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23/11/1989

£ nc 100/50000 25/10/89

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01/06/1989

Accounts for a small company made up to 1988-11-30

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01/06/1989

Return made up to 10/05/89; full list of members

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14/10/1988

Certificate of change of name

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27/09/1988

Registered office changed on 27/09/88 from: 15 silhill hall road solihull west midlands

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27/09/1988

Director's particulars changed

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10/08/1988

Return made up to 08/07/88; full list of members

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10/08/1988

Accounts for a small company made up to 1987-11-30

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20/08/1987

Return made up to 01/07/87; full list of members

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20/08/1987

Accounts for a small company made up to 1986-11-30

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20/08/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Accounting reference date shortened from 31/03 to 30/11

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30/07/1986

Accounts for a small company made up to 1985-11-30

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30/07/1986

Return made up to 24/06/86; full list of members

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04/10/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2016

Last change occurred

31/07/2016

Accounts

Total Exemption Small

Last made up date

31/07/2016

Next account date

31/07/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	28/02/2002 - 04/05/2002	402
Stewart, Alasdair	Director	28/02/2002 - 27/10/2016	5
Stewart, Maureen	Secretary	27/02/2002 - 27/10/2016	1
Hollingsworth, Paul	Director	06/10/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORMOST PACKAGING LIMITED

FORMOST PACKAGING LIMITED is an(a) Dissolved company incorporated on 04/10/1978 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMOST PACKAGING LIMITED?

FORMOST PACKAGING LIMITED is currently Dissolved. It was registered on 04/10/1978 and dissolved on 31/10/2019.

Where is FORMOST PACKAGING LIMITED located?

FORMOST PACKAGING LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does FORMOST PACKAGING LIMITED do?

FORMOST PACKAGING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for FORMOST PACKAGING LIMITED?

The latest filing was on 31/10/2019: Final Gazette dissolved following liquidation.